AGILE INNOVATION LIMITED

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Company Documents

DateDescription
30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/06/1512 June 2015 Annual return made up to 18 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
25/1 GLENCAIRN CRESCENT
EDINBURGH
EH12 5BT
SCOTLAND

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR OWEN LEWIS

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18/09/1418 September 2014 APPOINTMENT TERMINATED, SECRETARY FIONA TAKAHASHI

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
4 WOODSIDE TERRACE
GLASGOW
G3 7UY

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20/05/1420 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/05/1318 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/06/1218 June 2012 DIRECTOR APPOINTED MR OWEN JOHN LEWIS

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01/05/121 May 2012 CURRSHO FROM 30/04/2013 TO 31/03/2013

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01/05/121 May 2012 DIRECTOR APPOINTED MR DAVID MACKENZIE MENZIES

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18/04/1218 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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