AGILE EXPERIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1313 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/02/2013 |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM C/O TARGET CHARTERED ACCOUNTANTS SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU |
| 11/02/1311 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/02/128 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLAIRE DAVIES / 23/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 23/01/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: G OFFICE CHANGED 25/02/05 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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