WAS AGILE LIMITED

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Company Documents

DateDescription
25/02/1425 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1425 February 2014 COMPANY NAME CHANGED THE AGILE WORKSHOP LIMITED
CERTIFICATE ISSUED ON 25/02/14

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/03/131 March 2013 COMPANY NAME CHANGED STILL AGILE LIMITED
CERTIFICATE ISSUED ON 01/03/13

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01/03/131 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/01/1330 January 2013 DISS40 (DISS40(SOAD))

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHARLES BARKER / 28/01/2013

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29/01/1329 January 2013 Annual return made up to 5 September 2012 with full list of shareholders

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM
29 WOODFIELD LANE
LOWER CAMBOURNE
CAMBRIDGE
CB23 6FD
ENGLAND

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15/01/1315 January 2013 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 5 September 2011 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011

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30/12/1030 December 2010 COMPANY NAME CHANGED THE AGILE WORKSHOP LIMITED CERTIFICATE ISSUED ON 30/12/10

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30/12/1030 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/09/1024 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/09/0910 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 S369(4) SHT NOTICE MEET 05/09/2008

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OAKHAM / 05/09/2008

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05/09/085 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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