AGILE WEB SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/11/1530 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY SABINE RINSCHE |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIANE RINSCHE |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED DR PETER NASH |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS RINSCHE |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SABINE RINSCHE |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MS ISABELLE ELIZABETH WEISS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/10/1310 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/10/1218 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED TOBIAS CHRISTIAN RINSCHE |
| 06/09/126 September 2012 | DIRECTOR APPOINTED SABINE RINSCHE |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, SECRETARY TOBIAS RINSCHE |
| 20/07/1220 July 2012 | SECRETARY APPOINTED SABINE RINSCHE |
| 20/10/1120 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1022 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 18/05/0918 May 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 19/02/0919 February 2009 | COMPANY NAME CHANGED ELAN MULTILINGUAL LIMITED CERTIFICATE ISSUED ON 20/02/09 |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/07 |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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