AGI World Limited

Company Name	AGI World Limited
Directors	Anthony Andrew Blades and Bernard Charles Bingham
Company Status	Active
Company Number	00948696
Category	Private Limited Company
Incorporation Date	25 February 1969(55 years, 2 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Anthony Andrew Blades
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Welsh
Status	Current
Appointed	19 December 2017(48 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	9 Bergham Mews Blythe Road London W14 0HN

Director Name	Mr Bernard Charles Bingham
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(52 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	President
Country of Residence	England
Correspondence Address	9 Bergham Mews Blythe Road London W14 0HN

Director Name	Anthony John Smith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(22 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 May 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	Old Mill House Speltham Hill Hambledon Waterlooville Hampshire PO7 4SE

Director Name	Mr Derek Christian
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(22 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	The Farmhouse Radnage Common Road Radnage Buckinghamshire HP14 4DH

Director Name	John Malcolm Macrae Rose
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(22 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 11 September 1998)
Role	President
Correspondence Address	Blesswell Farm The Bostal Beeding Steyning West Sussex BN44 3TA

Director Name	Lee Newbon
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(22 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Son Bou Angmering Lane Willowhayne East Preston West Sussex BN16 2SY

Director Name	Mr Michael Shaun Lawson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(22 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Greathouse Farm Lynwick Street Rudgwick Horsham West Sussex RH12 3DJ

Director Name	Philip Edward Judd
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(22 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 August 2000)
Role	Company Director
Correspondence Address	532 Chelsea Cloisters Sloane Avenue London SW3 3EH

Secretary Name	Anthony John Smith
Nationality	British
Status	Resigned
Appointed	14 September 1991(22 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Mill House Speltham Hill Hambledon Waterlooville Hampshire PO7 4SE

Director Name	Mr Peter Thornton Ross
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(23 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 October 1993)
Role	Chartered Accountant
Correspondence Address	46 Grove Park Gardens London W4 3RZ

Director Name	Mr Anthony Thomas Garnish
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(24 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Chimney Cottage Station Road Woldingham Caterham Surrey CR3 7DA

Director Name	Harm Hendrik Smit
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 July 1997(28 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	Elsmaathorst 25 7531 Lc Enschede The Netherlands

Director Name	Mark Elia Sullivan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1998(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2000)
Role	Investor
Correspondence Address	30 Rowes Wharf Suite 300 Boston Ma 02110 Usa Foreign

Director Name	Michael Gilligan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1998(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2000)
Role	Venture Capital
Correspondence Address	29 Bay State Road Belmont Massachusetts 02168 United States

Director Name	Richard Hugh Block
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1998(29 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 March 2003)
Role	Ceo/President Impac Group
Correspondence Address	16 Old Furnace Road Lakeville Ct 06039 Usa Foreign

Director Name	Mr Stefan Alexander Pijanowski
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(31 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	24 Clifton Drive Oundle Peterborough Cambridgeshire PE8 4EP

Director Name	Jacqueline Barry
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2001(32 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2006)
Role	Chief Financial Officer
Correspondence Address	346 Eggleston Avenue Elmhurst Illinois 60126 United States

Director Name	Kenneth Michael Pardey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	Chine House Chine Avenue Shanklin Isle Of Wight PO37 6AQ

Secretary Name	David Mark Cunningham
Nationality	British
Status	Resigned
Appointed	21 August 2001(32 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 2007)
Role	Company Director
Correspondence Address	Haddon 4 Kingsway Craigweil Bognor Regis West Sussex PO21 4DQ

Director Name	Mr Kealan Lennon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2003(34 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2006)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	24 Arkle Square The Chase Brewery Road Foxrock Dublin 18 Irish

Director Name	Julian Malin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(34 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 27 January 2004)
Role	Company Director
Correspondence Address	4 Lawson Walk Carshalton Beeches Surrey SM5 4HE

Director Name	Susan Lynne Davies
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(34 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2005)
Role	Human Resources Director
Correspondence Address	47 Felpham Way Felpham Bognor Regis West Sussex PO22 8PT

Director Name	Mr Robert William Denton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(34 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Telham Cottage Cottesmore Road Ashwell Oakham Leicestershire LE15 7LJ

Director Name	Mr Andrew James Scrimgeour
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(34 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Torton Hill Road Osgodby Arundel West Sussex BN18 9HF

Director Name	Mark Anthony Allen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(36 years, 6 months after company formation)
Appointment Duration	1 month (resigned 05 October 2005)
Role	Company Director
Correspondence Address	Garth Isaf Farmhouse Llanharan CF72 9NH Wales

Secretary Name	Mr Colin Andrew Lammie
Nationality	British
Status	Resigned
Appointed	09 April 2007(38 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2012)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Downlands The Crescent Steyning West Sussex BN44 3GD

Director Name	Mark Cross
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2007(38 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2009)
Role	Consumer Packaging
Country of Residence	United States
Correspondence Address	1000 Middle Quarter Road Richmond Virginia Irish

Director Name	Mr Stephen Richard Scherger
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2009(40 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2010)
Role	President
Country of Residence	United States
Correspondence Address	3901 Sulgrave Road Richmond Virginia 23221

Director Name	Mr Ian Graydon Poore
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(41 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP

Director Name	Mr Nicholas David Smith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(43 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 September 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP

Secretary Name	Mr Nicholas David Smith
Status	Resigned
Appointed	01 August 2012(43 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 September 2012)
Role	Company Director
Correspondence Address	Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP

Director Name	Mr Jamie Edwin Toms
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2015(46 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Berghem Mews Blythe Road London W14 0HN

Director Name	Mr Michael Patrick Kennedy
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 2015(46 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Berghem Mews Blythe Road London W14 0HN

Director Name	Mr Jamie Spencer Tinsley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(48 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2021)
Role	CEO
Country of Residence	England
Correspondence Address	8 Berghem Mews Blythe Road London W14 0HN

Director Name	Colin A Lammie (Corporation)
Status	Resigned
Appointed	15 January 2010(40 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2012)
Correspondence Address	Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP

Contact

Website	agimedia.com

Location

Registered Address	9 Bergham Mews Blythe Road London W14 0HN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10m at £1	Asg Print Holdings Limited 100.00% Ordinary
5.6k at £0.05	Asg Print Holdings Limited 0.00% Ordinary 1

Financials

Year	2014
Turnover	£47,029,000
Gross Profit	£7,532,000
Net Worth	£17,728,000
Cash	£2,870,000
Current Liabilities	£13,608,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Charges

28 October 2009	Delivered on: 14 November 2009 Persons entitled: Akzo Nobel Cif Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge its interest in the account see image for full details. Outstanding
9 September 2005	Delivered on: 14 September 2005 Persons entitled: Mayfair Edition A.G. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial deposit of Â£29,061.27 and all money from time to time. See the mortgage charge document for full details. Outstanding
9 September 2005	Delivered on: 15 September 2005 Persons entitled: Mayfair Edition A.G. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial deposit of Â£14,837.90 and all money from time to time. See the mortgage charge document for full details. Outstanding
28 July 2020	Delivered on: 31 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 November 2017	Delivered on: 29 November 2017 Persons entitled: Fgi Worldwide Llc Classification: A registered charge Outstanding
17 April 2015	Delivered on: 28 April 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: L/H properties k/a unit 17 bergham mews blythe road hammersmith london, ground floor unit 8 bergham mews blythe road hammersmith london and 1ST and 2ND floors unit 14 bergham mews blythe road hammersmith london please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
24 March 2014	Delivered on: 12 April 2014 Persons entitled: Rbs Invoice Finance Limited (The "Security Agent") Classification: A registered charge Particulars: The l/h properties k/a unit 17 bergham mews blythe road hammersmith london, ground floor unit 8 bergham mews blythe road hammersmith london and 1ST and 2ND floors unit 14 bergham mews blythe road hammersmith london. Outstanding
1 February 2012	Delivered on: 2 February 2012 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bobst SP104-e die cutter serial number 0531 050 10. Outstanding
20 April 2011	Delivered on: 28 April 2011 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 dainippon screen B1 ctp studio 449 2003 processor. 1 screen mla-8800 studio multi cassette autoloader. 1 screen at-T8001 studio 1238 2004 conveyor. (For further details of the chattels charged please refer to the form MG01) see image for full details. Outstanding
4 November 2010	Delivered on: 23 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: General security agreement Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts,all chattel paper,including electronic chattel paper,all commercial tort claims,all deposit accounts see image for full details. Outstanding
4 November 2010	Delivered on: 19 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Amaray house arkwright road corby t/no NN216393. Unit 1 slouth interchange whittenham close slough t/no BK413503. Units 2 and 3 slough interchange whittenham close slough t/no BK425351 (for further details of properties charged please refer to the form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 March 2001	Delivered on: 28 March 2001 Satisfied on: 21 July 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee pursuant to a loan note instrument of even date. Particulars: The sum of Â£6,402,000 together with interest accrued held by the bank account number: 904-12-923. Fully Satisfied
24 December 1998	Delivered on: 11 January 1999 Satisfied on: 21 March 2001 Persons entitled: Bank of America National Trust & Savings Associationas Agent and Trustee for the Finance Parties Classification: A security document and guarantee entered into in connection with the credit agreement and made between the company and bank of america national trust & savings association as agent and trustee for the finance parties Secured details: All present and future obligations and liabilities of each credit party (as defined) to any finance party (as defined) under each loan document (as defined) to which such credit party is a party. Particulars: By way of legal mortgage unit 1 & 2 kemrey park swindon wiltshire and unit 12/13 lineside industrial estate littlehampton sussex and all group shares. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 November 1994	Delivered on: 6 December 1994 Satisfied on: 18 December 1998 Persons entitled: Hambros Bank Limited Classification: Supplemental deed of charge and assignment Secured details: All monies and liabilities due from hambro countrywide relocation PLC to the chargee under or in connection with the facility agreement or the original charge and which are incurred in respect of the financing of any relocation agreement. Particulars: By way of fixed charge the property rights and the benefit of all leases and other agreements relating to the properties and by way of floating charge the property described above. See the mortgage charge document for full details. Fully Satisfied
19 December 1991	Delivered on: 31 December 1991 Satisfied on: 14 November 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: O4. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 October 1983	Delivered on: 22 October 1983 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£530,328-87 and all monies due or to become due from the company to the chargee. Particulars: Printing and ancillary plant and machinery. Fully Satisfied
4 November 2010	Delivered on: 23 November 2010 Satisfied on: 29 January 2014 Persons entitled: Rbs Business Capital,a Division of Rbs Asset Finance,Inc Classification: Loan and security agreement executed outside the united kingdom over property situated there Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts,all chattel paper,including electronic chattel paper,all commercial tort claims,all deposit accounts see image for full details. Fully Satisfied
25 March 1983	Delivered on: 11 April 1983 Satisfied on: 23 February 1989 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to the principal deed d/d 7 july 1969. Particulars: A specific charge over the benefit of all book debts & other debts now and from time to time due or owing to the company (for full details see doc no M45). Fully Satisfied

Filing History

14 February 2024	Registered office address changed from 8 Berghem Mews Blythe Road London W14 0HN England to 9 Bergham Mews Blythe Road London W14 0HN on 14 February 2024 (1 page)
19 October 2023	Registration of charge 009486960019, created on 12 October 2023 (43 pages)
19 October 2023	Satisfaction of charge 009486960018 in full (1 page)
27 September 2023	Satisfaction of charge 7 in full (1 page)
27 September 2023	Satisfaction of charge 8 in full (1 page)
27 September 2023	Satisfaction of charge 9 in full (1 page)
23 August 2023	Full accounts made up to 31 December 2022 (41 pages)
28 April 2023	Register(s) moved to registered office address 8 Berghem Mews Blythe Road London W14 0HN (1 page)
28 April 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
5 October 2022	Full accounts made up to 31 December 2021 (40 pages)
6 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 281 (3 pages)
29 June 2022	Statement of capital following an allotment of shares on 29 June 2022 GBP 280.95 (3 pages)
27 June 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
21 January 2022	Termination of appointment of Jamie Spencer Tinsley as a director on 31 December 2021 (1 page)
17 January 2022	Full accounts made up to 31 December 2020 (40 pages)
6 January 2022	Statement of capital following an allotment of shares on 30 November 2020 GBP 280.90 (4 pages)
16 December 2021	Termination of appointment of Jamie Edwin Toms as a director on 1 December 2021 (1 page)
16 December 2021	Appointment of Mr Bernard Charles Bingham as a director on 1 December 2021 (2 pages)
10 December 2021	Satisfaction of charge 009486960017 in full (1 page)
11 June 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
26 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 25/11/2020 (2 pages)
26 November 2020	Statement of capital on 26 November 2020 GBP 280.70 (5 pages)
26 November 2020	Solvency Statement dated 25/11/20 (1 page)
26 November 2020	Statement by Directors (1 page)
31 July 2020	Registration of charge 009486960018, created on 28 July 2020 (9 pages)
6 July 2020	Full accounts made up to 31 December 2019 (41 pages)
17 June 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
28 May 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 10,000,228.70 (4 pages)
23 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
25 April 2019	Full accounts made up to 31 December 2018 (36 pages)
16 July 2018	Full accounts made up to 31 December 2017 (34 pages)
22 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
20 March 2018	Director's details changed for Mr Jamie Spencer Tinsley on 15 March 2018 (2 pages)
8 February 2018	Full accounts made up to 31 December 2016 (33 pages)
2 January 2018	Register inspection address has been changed from 13 Slough Interchange Whittenham Close Slough SL2 5EP England to 1-3 Slough Interchange Whittenham Close Slough SL2 5EP (1 page)
30 December 2017	Compulsory strike-off action has been discontinued (1 page)
22 December 2017	Termination of appointment of Michael Patrick Kennedy as a director on 22 December 2017 (1 page)
20 December 2017	Appointment of Mr Anthony Andrew Blades as a director on 19 December 2017 (2 pages)
20 December 2017	Register(s) moved to registered inspection location 13 Slough Interchange Whittenham Close Slough SL2 5EP (1 page)
20 December 2017	Appointment of Mr Jamie Spencer Tinsley as a director on 19 December 2017 (2 pages)
20 December 2017	Register inspection address has been changed to 13 Slough Interchange Whittenham Close Slough SL2 5EP (1 page)
13 December 2017	Compulsory strike-off action has been suspended (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
29 November 2017	Registration of charge 009486960017, created on 13 November 2017 (46 pages)
24 November 2017	Resolutions RES13 ‐ Documents 03/11/2017 (3 pages)
17 November 2017	Satisfaction of charge 009486960015 in full (4 pages)
17 November 2017	Satisfaction of charge 009486960016 in full (4 pages)
17 November 2017	Satisfaction of charge 13 in full (4 pages)
17 November 2017	Satisfaction of charge 11 in full (7 pages)
17 November 2017	Satisfaction of charge 10 in full (11 pages)
17 November 2017	Satisfaction of charge 14 in full (4 pages)
17 November 2017	Satisfaction of charge 14 in full (4 pages)
17 November 2017	Satisfaction of charge 11 in full (7 pages)
17 November 2017	Satisfaction of charge 10 in full (11 pages)
17 November 2017	Satisfaction of charge 009486960015 in full (4 pages)
17 November 2017	Satisfaction of charge 13 in full (4 pages)
17 November 2017	Satisfaction of charge 009486960016 in full (4 pages)
26 October 2017	Registered office address changed from Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP to 8 Berghem Mews Blythe Road London W14 0HN on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP to 8 Berghem Mews Blythe Road London W14 0HN on 26 October 2017 (1 page)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
18 October 2016	Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016 (1 page)
18 October 2016	Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (33 pages)
13 October 2016	Full accounts made up to 31 December 2015 (33 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10,000,216.7 (5 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10,000,216.7 (5 pages)
7 September 2015	Full accounts made up to 31 December 2014 (22 pages)
7 September 2015	Full accounts made up to 31 December 2014 (22 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10,000,216.7 (5 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10,000,216.7 (5 pages)
13 May 2015	Appointment of Mr Michael Patrick Kennedy as a director on 7 May 2015 (2 pages)
13 May 2015	Appointment of Mr Michael Patrick Kennedy as a director on 7 May 2015 (2 pages)
13 May 2015	Appointment of Mr Michael Patrick Kennedy as a director on 7 May 2015 (2 pages)
28 April 2015	Registration of charge 009486960016, created on 17 April 2015 (79 pages)
28 April 2015	Registration of charge 009486960016, created on 17 April 2015 (79 pages)
8 April 2015	Appointment of Mr Jamie Edwin Toms as a director on 3 April 2015 (2 pages)
8 April 2015	Termination of appointment of Ian Graydon Poore as a director on 3 April 2015 (1 page)
8 April 2015	Appointment of Mr Jamie Edwin Toms as a director on 3 April 2015 (2 pages)
8 April 2015	Termination of appointment of Ian Graydon Poore as a director on 3 April 2015 (1 page)
8 April 2015	Appointment of Mr Jamie Edwin Toms as a director on 3 April 2015 (2 pages)
8 April 2015	Termination of appointment of Ian Graydon Poore as a director on 3 April 2015 (1 page)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000,216.7 (5 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000,216.7 (5 pages)
12 April 2014	Registration of charge 009486960015 (99 pages)
12 April 2014	Registration of charge 009486960015 (99 pages)
31 March 2014	Full accounts made up to 31 December 2013 (22 pages)
31 March 2014	Full accounts made up to 31 December 2013 (22 pages)
29 January 2014	Satisfaction of charge 12 in full (4 pages)
29 January 2014	Satisfaction of charge 12 in full (4 pages)
26 June 2013	Full accounts made up to 31 December 2012 (20 pages)
26 June 2013	Full accounts made up to 31 December 2012 (20 pages)
24 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 December 2012	Solvency statement dated 19/12/12 (1 page)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 19/12/2012 (1 page)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 19/12/2012 (1 page)
20 December 2012	Statement of capital on 20 December 2012 GBP 10,000,000 (4 pages)
20 December 2012	Statement by directors (2 pages)
20 December 2012	Solvency statement dated 19/12/12 (1 page)
20 December 2012	Statement by directors (2 pages)
20 December 2012	Statement of capital on 20 December 2012 GBP 10,000,000 (4 pages)
23 October 2012	Termination of appointment of Nicholas Smith as a director (1 page)
23 October 2012	Termination of appointment of Nicholas Smith as a secretary (1 page)
23 October 2012	Termination of appointment of Nicholas Smith as a secretary (1 page)
23 October 2012	Termination of appointment of Nicholas Smith as a director (1 page)
3 August 2012	Termination of appointment of Colin Lammie as a secretary (1 page)
3 August 2012	Appointment of Mr Nicholas David Smith as a director (2 pages)
3 August 2012	Appointment of Mr Nicholas David Smith as a director (2 pages)
3 August 2012	Termination of appointment of Colin a Lammie as a director (1 page)
3 August 2012	Termination of appointment of Colin a Lammie as a director (1 page)
3 August 2012	Appointment of Mr Nicholas David Smith as a secretary (1 page)
3 August 2012	Appointment of Mr Nicholas David Smith as a secretary (1 page)
3 August 2012	Termination of appointment of Colin Lammie as a secretary (1 page)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Full accounts made up to 31 December 2011 (22 pages)
12 April 2012	Full accounts made up to 31 December 2011 (22 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
7 July 2011	Full accounts made up to 31 December 2010 (23 pages)
7 July 2011	Full accounts made up to 31 December 2010 (23 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 13 (14 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 13 (14 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 12 (10 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 12 (10 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 10 (12 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 10 (12 pages)
11 November 2010	Company name changed agi media packaging europe LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-10 NM01 ‐ Change of name by resolution (3 pages)
11 November 2010	Company name changed agi media packaging europe LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-10 NM01 ‐ Change of name by resolution (3 pages)
10 November 2010	Memorandum and Articles of Association (11 pages)
10 November 2010	Memorandum and Articles of Association (11 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 November 2010	Full accounts made up to 31 December 2009 (24 pages)
10 November 2010	Full accounts made up to 31 December 2009 (24 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 October 2010	Statement of company's objects (2 pages)
11 October 2010	Statement of company's objects (2 pages)
5 October 2010	Termination of appointment of Stephen Scherger as a director (1 page)
5 October 2010	Appointment of Mr Ian Graydon Poore as a director (2 pages)
5 October 2010	Appointment of Mr Ian Graydon Poore as a director (2 pages)
5 October 2010	Termination of appointment of Stephen Scherger as a director (1 page)
30 September 2010	Annual return made up to 30 April 2009 with a full list of shareholders (10 pages)
30 September 2010	Annual return made up to 30 April 2008 with a full list of shareholders (10 pages)
30 September 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 30 April 2008 with a full list of shareholders (10 pages)
30 September 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 30 April 2009 with a full list of shareholders (10 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
18 January 2010	Termination of appointment of Diane Williams as a director (1 page)
18 January 2010	Termination of appointment of Diane Williams as a director (1 page)
16 January 2010	Appointment of Colin a Lammie as a director (2 pages)
16 January 2010	Appointment of Colin a Lammie as a director (2 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 September 2009	Full accounts made up to 31 December 2008 (24 pages)
23 September 2009	Full accounts made up to 31 December 2008 (24 pages)
2 September 2009	Registered office changed on 02/09/2009 from drayton house, drayton chichester west sussex PO20 2EW (1 page)
2 September 2009	Registered office changed on 02/09/2009 from drayton house, drayton chichester west sussex PO20 2EW (1 page)
22 May 2009	Director appointed mr stephen richard scherger (1 page)
22 May 2009	Appointment terminated director mark cross (1 page)
22 May 2009	Return made up to 30/04/09; full list of members (4 pages)
22 May 2009	Return made up to 30/04/09; full list of members (4 pages)
22 May 2009	Director appointed mr stephen richard scherger (1 page)
22 May 2009	Appointment terminated director mark cross (1 page)
2 April 2009	Appointment terminated director andrew scrimgeour (1 page)
2 April 2009	Appointment terminated director andrew scrimgeour (1 page)
26 February 2009	Full accounts made up to 31 December 2007 (24 pages)
26 February 2009	Full accounts made up to 31 December 2007 (24 pages)
25 July 2008	Order of court - reduction of share capital and share premium account (5 pages)
25 July 2008	Certificate 16 - reduction of capital and share premium account (1 page)
25 July 2008	Order of court - reduction of share capital and share premium account (5 pages)
25 July 2008	Certificate 16 - reduction of capital and share premium account (1 page)
11 July 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 July 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 June 2008	Nc inc already adjusted 28/08/07 (1 page)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2008	Nc inc already adjusted 28/08/07 (1 page)
12 May 2008	Return made up to 30/04/08; full list of members (4 pages)
12 May 2008	Return made up to 30/04/08; full list of members (4 pages)
24 January 2008	Amended full accounts made up to 31 December 2006 (24 pages)
24 January 2008	Amended full accounts made up to 31 December 2006 (24 pages)
31 December 2007	Full accounts made up to 31 December 2006 (24 pages)
31 December 2007	Full accounts made up to 31 December 2006 (24 pages)
25 September 2007	Ad 28/08/07--------- Â£ si 1184927@1=1184927 Â£ ic 274378056/275562983 (13 pages)
25 September 2007	Ad 28/08/07--------- Â£ si 1184927@1=1184927 Â£ ic 274378056/275562983 (13 pages)
25 September 2007	Nc inc already adjusted 28/08/07 (1 page)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2007	Nc inc already adjusted 28/08/07 (1 page)
4 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2007	Ad 06/07/07--------- Â£ si 64934473@1=64934473 Â£ ic 209443583/274378056 (2 pages)
4 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2007	Nc inc already adjusted 06/07/07 (1 page)
4 September 2007	Ad 06/07/07--------- Â£ si 64934473@1=64934473 Â£ ic 209443583/274378056 (2 pages)
4 September 2007	Statement of affairs (7 pages)
4 September 2007	Nc inc already adjusted 06/07/07 (1 page)
4 September 2007	Statement of affairs (7 pages)
18 July 2007	Nc inc already adjusted 25/06/07 (1 page)
18 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2007	Statement of affairs (12 pages)
18 July 2007	Ad 25/06/07--------- Â£ si 63546880@1=63546880 Â£ ic 145896703/209443583 (2 pages)
18 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2007	Statement of affairs (10 pages)
18 July 2007	Statement of affairs (12 pages)
18 July 2007	Ad 25/06/07--------- Â£ si 63546880@1=63546880 Â£ ic 145896703/209443583 (2 pages)
18 July 2007	Nc inc already adjusted 25/06/07 (1 page)
18 July 2007	Statement of affairs (10 pages)
12 July 2007	Ad 14/06/07--------- Â£ si 144001423@1=144001423 Â£ ic 1895280/145896703 (2 pages)
12 July 2007	Ad 14/06/07--------- Â£ si 144001423@1=144001423 Â£ ic 1895280/145896703 (2 pages)
11 July 2007	Conso 06/06/07 (1 page)
11 July 2007	Nc inc already adjusted 06/06/07 (2 pages)
11 July 2007	Nc inc already adjusted 06/06/07 (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 July 2007	Conso 06/06/07 (1 page)
29 June 2007	Full accounts made up to 30 November 2005 (21 pages)
29 June 2007	Full accounts made up to 30 November 2005 (21 pages)
9 May 2007	Return made up to 30/04/07; full list of members (3 pages)
9 May 2007	Return made up to 30/04/07; full list of members (3 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	New secretary appointed (1 page)
3 October 2006	Full accounts made up to 30 November 2004 (21 pages)
3 October 2006	Full accounts made up to 30 November 2004 (21 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
25 July 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
25 July 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
12 May 2006	Return made up to 30/04/06; full list of members (3 pages)
12 May 2006	Return made up to 30/04/06; full list of members (3 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Registered office changed on 10/05/06 from: drayton house drayton chichester west sussex PO20 6EW (1 page)
10 May 2006	Registered office changed on 10/05/06 from: drayton house drayton chichester west sussex PO20 6EW (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
20 October 2005	Full accounts made up to 30 November 2003 (23 pages)
20 October 2005	Full accounts made up to 30 November 2003 (23 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
21 September 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
21 September 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
15 September 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Particulars of mortgage/charge (3 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
14 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
4 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
21 July 2004	Return made up to 30/04/04; full list of members (10 pages)
21 July 2004	Return made up to 30/04/04; full list of members (10 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
14 December 2003	Full accounts made up to 30 November 2002 (25 pages)
14 December 2003	Full accounts made up to 30 November 2002 (25 pages)
3 November 2003	Return made up to 25/04/03; no change of members (9 pages)
3 November 2003	Return made up to 25/04/03; no change of members (9 pages)
5 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
5 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
28 May 2003	New director appointed (3 pages)
28 May 2003	New director appointed (3 pages)
28 May 2003	New director appointed (3 pages)
28 May 2003	New director appointed (3 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (3 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (3 pages)
12 May 2003	New director appointed (3 pages)
12 May 2003	New director appointed (3 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
3 April 2003	Auditor's resignation (1 page)
3 April 2003	Auditor's resignation (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
1 October 2002	Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
1 October 2002	Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
22 July 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary resigned (11 pages)
22 July 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary resigned (11 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
6 February 2002	Group of companies' accounts made up to 30 September 2001 (30 pages)
6 February 2002	Group of companies' accounts made up to 30 September 2001 (30 pages)
31 July 2001	Full accounts made up to 30 September 2000 (18 pages)
31 July 2001	Full accounts made up to 30 September 2000 (18 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
25 May 2001	Return made up to 30/04/01; full list of members (9 pages)
25 May 2001	Return made up to 30/04/01; full list of members (9 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
29 January 2001	Company name changed impac europe LIMITED\certificate issued on 29/01/01 (2 pages)
29 January 2001	Company name changed impac europe LIMITED\certificate issued on 29/01/01 (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
22 September 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 September 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
14 July 2000	Full group accounts made up to 31 December 1999 (31 pages)
14 July 2000	Full group accounts made up to 31 December 1999 (31 pages)
11 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (35 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (35 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
12 July 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 July 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
28 May 1999	Return made up to 30/04/99; bulk list available separately (10 pages)
28 May 1999	Return made up to 30/04/99; bulk list available separately (10 pages)
1 April 1999	Company name changed tinsley robor LIMITED\certificate issued on 01/04/99 (2 pages)
1 April 1999	Company name changed tinsley robor LIMITED\certificate issued on 01/04/99 (2 pages)
9 February 1999	Ad 02/02/99--------- Â£ si [email protected]=813 Â£ ic 1894466/1895279 (2 pages)
9 February 1999	Ad 02/02/99--------- Â£ si [email protected]=813 Â£ ic 1894466/1895279 (2 pages)
2 February 1999	Ad 07/01/99-27/01/99 Â£ si [email protected]=21913 Â£ ic 1872553/1894466 (2 pages)
2 February 1999	Ad 07/01/99-27/01/99 Â£ si [email protected]=21913 Â£ ic 1872553/1894466 (2 pages)
14 January 1999	Ad 22/12/98--------- Â£ si [email protected]=8309 Â£ ic 1864244/1872553 (2 pages)
14 January 1999	Ad 22/12/98--------- Â£ si [email protected]=8309 Â£ ic 1864244/1872553 (2 pages)
11 January 1999	Particulars of mortgage/charge (15 pages)
11 January 1999	Particulars of mortgage/charge (15 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (8 pages)
20 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
20 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
20 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (8 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
20 December 1998	Declaration of assistance for shares acquisition (9 pages)
18 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1998	Application for reregistration from PLC to private (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	Application for reregistration from PLC to private (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
10 December 1998	Re-registration of Memorandum and Articles (19 pages)
10 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 1998	Re-registration of Memorandum and Articles (19 pages)
10 December 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
28 October 1998	Auditor's resignation (1 page)
28 October 1998	Auditor's resignation (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
1 September 1998	Full group accounts made up to 31 March 1998 (54 pages)
1 September 1998	Full group accounts made up to 31 March 1998 (54 pages)
21 May 1998	Return made up to 30/04/98; bulk list available separately (8 pages)
21 May 1998	Return made up to 30/04/98; bulk list available separately (8 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
18 April 1998	Ad 29/08/97--------- Â£ si [email protected]=4212 Â£ ic 1860031/1864243 (2 pages)
18 April 1998	Ad 29/08/97--------- Â£ si [email protected]=4212 Â£ ic 1860031/1864243 (2 pages)
18 April 1998	Statement of affairs (10 pages)
18 April 1998	Statement of affairs (10 pages)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1997	Full group accounts made up to 31 March 1997 (45 pages)
3 October 1997	Full group accounts made up to 31 March 1997 (45 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
20 July 1997	Ad 15/07/97--------- Â£ si [email protected]=7212 Â£ ic 1852819/1860031 (2 pages)
20 July 1997	Ad 15/07/97--------- Â£ si [email protected]=7212 Â£ ic 1852819/1860031 (2 pages)
10 June 1997	Return made up to 30/04/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
10 June 1997	Return made up to 30/04/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
27 November 1996	Ad 20/11/96--------- Â£ si [email protected]=11590 Â£ ic 1841228/1852818 (2 pages)
27 November 1996	Ad 20/11/96--------- Â£ si [email protected]=11590 Â£ ic 1841228/1852818 (2 pages)
28 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1996	Full group accounts made up to 31 March 1996 (42 pages)
25 September 1996	Full group accounts made up to 31 March 1996 (42 pages)
17 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 September 1996	Ad 27/08/96--------- Â£ si [email protected]=459586 Â£ ic 1381642/1841228 (3 pages)
10 September 1996	Ad 27/08/96--------- Â£ si [email protected]=459586 Â£ ic 1381642/1841228 (3 pages)
4 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1996	Memorandum and Articles of Association (51 pages)
4 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1996	Memorandum and Articles of Association (51 pages)
6 August 1996	Amending 882 [email protected] 230796 (2 pages)
6 August 1996	Amending 882 [email protected] 230796 (2 pages)
4 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 July 1996	Ad 16/07/96--------- Â£ si [email protected]=2833 Â£ ic 1378809/1381642 (2 pages)
30 July 1996	Ad 16/07/96--------- Â£ si [email protected]=2833 Â£ ic 1378809/1381642 (2 pages)
27 June 1996	Listing of particulars (30 pages)
27 June 1996	Listing of particulars (30 pages)
13 May 1996	Return made up to 30/04/96; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
13 May 1996	Return made up to 30/04/96; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
11 February 1996	Ad 25/01/96--------- Â£ si [email protected]=8250 Â£ ic 620264/628514 (2 pages)
11 February 1996	Ad 25/01/96--------- Â£ si [email protected]=8250 Â£ ic 620264/628514 (2 pages)
19 January 1996	Ad 11/01/96--------- Â£ si [email protected]=8250 Â£ ic 612014/620264 (2 pages)
19 January 1996	Ad 11/01/96--------- Â£ si [email protected]=8250 Â£ ic 612014/620264 (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
8 November 1995	Ad 30/10/95--------- Â£ si [email protected]=50000 Â£ ic 562014/612014 (2 pages)
8 November 1995	Ad 30/10/95--------- Â£ si [email protected]=50000 Â£ ic 562014/612014 (2 pages)
12 September 1995	Memorandum and Articles of Association (86 pages)
12 September 1995	Memorandum and Articles of Association (86 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
12 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
12 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
7 September 1995	Full group accounts made up to 31 March 1995 (43 pages)
7 September 1995	Full group accounts made up to 31 March 1995 (43 pages)
20 June 1995	Statement of affairs (10 pages)
20 June 1995	Ad 27/04/95--------- Â£ si [email protected] (2 pages)
20 June 1995	Ad 27/04/95--------- Â£ si [email protected] (2 pages)
20 June 1995	Statement of affairs (10 pages)
25 May 1995	Ad 27/04/95--------- Â£ si [email protected] (2 pages)
25 May 1995	Ad 27/04/95--------- Â£ si [email protected] (2 pages)
11 May 1995	Return made up to 30/04/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
11 May 1995	Return made up to 30/04/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (387 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
5 July 1994	Ad 01/07/94--------- premium Â£ si [email protected]=1396 Â£ ic 560618/562014 (2 pages)
5 July 1994	Ad 01/07/94--------- premium Â£ si [email protected]=1396 Â£ ic 560618/562014 (2 pages)
6 July 1993	Ad 30/06/93--------- premium Â£ si [email protected]=5272 Â£ ic 555346/560618 (2 pages)
6 July 1993	Ad 30/06/93--------- premium Â£ si [email protected]=5272 Â£ ic 555346/560618 (2 pages)
14 May 1993	Return made up to 30/04/93; full list of members 363(288) ‐ Director's particulars changed (26 pages)
14 May 1993	Return made up to 30/04/93; full list of members 363(288) ‐ Director's particulars changed (26 pages)
11 July 1990	Ad 28/06/90--------- Â£ si [email protected]=9885 Â£ ic 545461/555346 (2 pages)
11 July 1990	Ad 28/06/90--------- Â£ si [email protected]=9885 Â£ ic 545461/555346 (2 pages)
19 October 1989	Return made up to 14/09/89; bulk list available separately (8 pages)
19 October 1989	Return made up to 14/09/89; bulk list available separately (8 pages)
31 May 1989	Registered office changed on 31/05/89 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page)
31 May 1989	Registered office changed on 31/05/89 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page)
31 January 1989	Wd 10/01/89 ad 22/12/88--------- premium Â£ si [email protected]=7500 Â£ ic 537961/545461 (2 pages)
31 January 1989	Wd 10/01/89 ad 22/12/88--------- premium Â£ si [email protected]=7500 Â£ ic 537961/545461 (2 pages)
24 January 1989	Wd 02/01/89 ad 22/12/88--------- premium Â£ si [email protected]=7500 Â£ ic 530461/537961 (2 pages)
24 January 1989	Wd 02/01/89 ad 22/12/88--------- premium Â£ si [email protected]=7500 Â£ ic 530461/537961 (2 pages)
13 October 1988	Nc inc already adjusted (1 page)
13 October 1988	Nc inc already adjusted (1 page)
6 September 1988	S-div conve (2 pages)
6 September 1988	S-div conve (2 pages)
16 August 1988	Return made up to 11/07/88; full list of members (14 pages)
16 August 1988	Memorandum and Articles of Association (45 pages)
16 August 1988	Memorandum and Articles of Association (45 pages)
16 August 1988	Return made up to 11/07/88; full list of members (14 pages)
8 August 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (52 pages)
8 August 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (52 pages)
29 March 1988	Company name changed tinsley-robor group P L C\certificate issued on 30/03/88 (2 pages)
29 March 1988	Company name changed tinsley-robor group P L C\certificate issued on 30/03/88 (2 pages)
6 November 1987	Return made up to 01/10/87; full list of members (12 pages)
6 November 1987	Return made up to 01/10/87; full list of members (12 pages)
11 October 1986	Return made up to 11/09/86; full list of members (11 pages)
11 October 1986	Return made up to 11/09/86; full list of members (11 pages)
23 September 1983	Certificate of re-registration from Private to Public Limited Company (1 page)
23 September 1983	Certificate of re-registration from Private to Public Limited Company (1 page)
25 February 1969	Incorporation (15 pages)
25 February 1969	Incorporation (15 pages)

AGI World Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London