AGILE DATA LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 29 December 2014 |
| 10/07/1510 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT PAUL COLLINS / 25/06/2014 |
| 29/12/1429 December 2014 | Annual accounts for year ending 29 Dec 2014 |
| 02/10/142 October 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 29 December 2013 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 16 ARUNDEL CLOSE KING'S SUTTON BANBURY OX17 3QZ |
| 29/12/1329 December 2013 | Annual accounts for year ending 29 Dec 2013 |
| 26/09/1326 September 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 29 December 2012 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANN COLLINS |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH |
| 29/12/1229 December 2012 | Annual accounts for year ending 29 Dec 2012 |
| 25/12/1225 December 2012 | Annual accounts small company total exemption made up to 29 December 2011 |
| 26/09/1226 September 2012 | PREVSHO FROM 27/12/2011 TO 26/12/2011 |
| 10/09/1210 September 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts for year ending 29 Dec 2011 |
| 23/10/1123 October 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 29 December 2010 |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 29 December 2009 |
| 28/09/1028 September 2010 | PREVSHO FROM 28/12/2009 TO 27/12/2009 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT PAUL COLLINS / 01/10/2009 |
| 19/06/1019 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 29/12/08 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN COLLINS |
| 20/10/0920 October 2009 | PREVSHO FROM 29/12/2008 TO 28/12/2008 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA BRETT |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED ANN DENISE COLLINS |
| 13/02/0913 February 2009 | SECRETARY APPOINTED ANN DENISE COLLINS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA BRETT |
| 28/01/0928 January 2009 | 29/12/07 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | PREVEXT FROM 30/06/2007 TO 29/12/2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/04/055 April 2005 | COMPANY NAME CHANGED EXTREME DATA LIMITED CERTIFICATE ISSUED ON 05/04/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: G OFFICE CHANGED 14/06/01 13 ARRAN GROVE BANBURY OXFORDSHIRE OX16 2EL |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: G OFFICE CHANGED 16/06/00 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY |
| 09/06/009 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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