AGILE BINARY LTD
Company Documents
Date | Description |
---|---|
07/06/137 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE YATES |
02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MOORE |
26/07/1026 July 2010 | COMPANY NAME CHANGED AGILE LABORATORIES LIMITED CERTIFICATE ISSUED ON 26/07/10 |
26/07/1026 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/07/1015 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX |
03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
25/07/0825 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/10/08 |
23/01/0823 January 2008 | S366A DISP HOLDING AGM 10/01/08 |
15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 60 TALBOT ROAD MANCHESTER M16 0PN |
30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
30/12/0730 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
04/06/074 June 2007 | DIRECTOR RESIGNED |
04/06/074 June 2007 | SECRETARY RESIGNED |
01/06/071 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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