AGIITO LIMITED

Company number 01094729

Date	Type	Description	View / Download
05 Jun 2017	AD01	Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 5 June 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
02 Sep 2016	MR04	Satisfaction of charge 9 in full	(1 page)
02 Sep 2016	MR04	Satisfaction of charge 4 in full	(1 page)
02 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
11 Jul 2016	TM01	Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mrs Gail Mccolm as a director on 31 January 2016	(2 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100,001	(7 pages)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
01 Jun 2015	TM01	Termination of appointment of Thomas Christopher Richards as a director on 15 May 2015	(1 page)
17 Dec 2014	AP01	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Alan John Hardy as a director on 2 December 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100,001	(8 pages)
11 Sep 2014	AUD	Auditor's resignation	(2 pages)
17 Jul 2014	MISC	Section 519	(1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 May 2014	CH01	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014	(2 pages)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100,001	(8 pages)
09 Aug 2013	CERTNM	Company name changed capita business travel LIMITED\certificate issued on 09/08/13 CONNOT ‐	(3 pages)
17 Jul 2013	AP01	Appointment of Alan John Hardy as a director	(2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
06 Mar 2013	AP01	Appointment of Mr Thomas Christopher Richards as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Paul Smith as a director	(1 page)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)