AGB DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/07/1522 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN WILLIAM BROWN / 19/03/2015 |
| 22/07/1522 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM BROWN / 19/03/2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/06/1423 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/07/1211 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/01/1210 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 10/01/1210 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 09/01/129 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 05/08/115 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BROWN |
| 06/08/106 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/10/0727 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/08/0710 August 2007 | DEC MORT/CHARGE ***** |
| 02/07/072 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0715 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/05/071 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/03/054 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 26/08/0326 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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