AGILITY CIS LIMITED

Company number 01707113

Date	Type	Description	View / Download
29 Jul 2009	288b	Appointment terminated director george papageorghiou	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
09 Apr 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from royal court tweedy road bromley kent BR1 1TW	(1 page)
14 Apr 2008	363a	Return made up to 19/03/08; full list of members	(5 pages)
14 Apr 2008	288c	Director's change of particulars / aleksander drozdov / 01/03/2008	(1 page)
08 Apr 2008	288a	Director appointed egor vladimirovich kalinchuk	(1 page)
08 Apr 2008	288b	Appointment terminated secretary david barlow	(1 page)
08 Apr 2008	288b	Appointment terminated director olga makarova	(1 page)
04 Aug 2007	288a	New director appointed	(2 pages)
04 Aug 2007	288a	New director appointed	(2 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Name change 30/10/96 ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288a	New director appointed	(1 page)
15 Jun 2007	288a	New secretary appointed	(1 page)
06 Jun 2007	CERTNM	Company name changed aci inc. LIMITED\certificate issued on 06/06/07	(2 pages)
23 Mar 2007	363a	Return made up to 19/03/07; full list of members	(2 pages)
06 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
11 Apr 2006	363a	Return made up to 19/03/06; full list of members	(2 pages)
18 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
23 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)