AGIOS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: GISTERED OFFICE CHANGED ON 24/06/2008 FROM 71A HARPESFORD AVENUE VIRGINIA WATER SURREY GU25 4RG |
| 24/06/0824 June 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: G OFFICE CHANGED 15/02/07 CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: G OFFICE CHANGED 31/01/06 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: G OFFICE CHANGED 11/02/05 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 17/05/0417 May 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 07/02/03; NO CHANGE OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: G OFFICE CHANGED 31/03/03 CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT |
| 26/04/0226 April 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 7A NITON ROAD RICHMOND SURREY TW9 4LH |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 85 NORROY ROAD LONDON SW15 1PH |
| 27/01/9927 January 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: G OFFICE CHANGED 18/01/99 15A ROSKELL ROAD PUTNEY LONDON SW15 1DS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: G OFFICE CHANGED 19/02/97 96 HIGH STREET KENSINGTON LONDON W8 4SG |
| 07/02/977 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/977 February 1997 | Incorporation |
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