AGILITY CIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 29/04/1529 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLF KRATTIGER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EGOR KALINCHUK |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER DROZDOV |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/04/1011 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EGOR VLADIMIROVICH KALINCHUK / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDER VIKTOROVICH DROZDOV / 09/04/2010 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ROLF KRATTIGER |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE PAPAGEORGHIOU |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/099 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM ROYAL COURT TWEEDY ROAD BROMLEY KENT BR1 1TW |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDER DROZDOV / 01/03/2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED EGOR VLADIMIROVICH KALINCHUK |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR OLGA MAKAROVA |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BARLOW |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NAME CHANGE 30/10/96 |
| 27/06/0727 June 2007 | S366A DISP HOLDING AGM 18/11/91 |
| 21/06/0721 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0721 June 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | COMPANY NAME CHANGED ACI INC. LIMITED CERTIFICATE ISSUED ON 06/06/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/967 November 1996 | COMPANY NAME CHANGED LEP FASHION LIMITED CERTIFICATE ISSUED ON 08/11/96 |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 87 EAST STREET EPSOM SURREY KT17 1DT |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/9230 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/04/9221 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9125 November 1991 | S386 DISP APP AUDS 18/11/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | COMPANY NAME CHANGED SOUTHERN CARGO TERMINALS LIMITED CERTIFICATE ISSUED ON 19/11/90 |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED |
| 23/08/9023 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 17/07/8917 July 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 03/06/883 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/868 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/861 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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