AGILE BUSINESS CONSORTIUM LIMITED

Company number 03030597

Date	Type	Description	View / Download
03 Aug 2017	TM01	Termination of appointment of Thomas James Owens as a director on 27 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Mark Stephen Simmonds as a director on 9 June 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Stephen John Messenger as a director on 9 June 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(4 pages)
05 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-10	(2 pages)
05 Oct 2016	CONNOT	Change of name notice	(2 pages)
27 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
16 Jun 2016	AP01	Appointment of Mr Geof Ellingham as a director on 10 June 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Mark Stephen Simmonds as a director on 10 June 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 8 March 2016 no member list	(9 pages)
28 Oct 2015	AP01	Appointment of Mr Simone Onofri as a director on 11 June 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Lionel Richard Mullin as a director on 15 May 2015	(1 page)
15 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
30 Jul 2015	AD03	Register(s) moved to registered inspection location C/O Mary Henson International House Suite 1, Second Floor Dover Place Ashford Kent TN23 1HU	(1 page)
30 Jul 2015	AD02	Register inspection address has been changed to C/O Mary Henson International House Suite 1, Second Floor Dover Place Ashford Kent TN23 1HU	(1 page)
30 Mar 2015	AR01	Annual return made up to 8 March 2015 no member list	(8 pages)
30 Mar 2015	CH01	Director's details changed for Mr Jason Craig Wright on 30 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Lionel Richard Mullin as a director on 5 March 2015	(2 pages)
28 Mar 2015	AP01	Appointment of Ms Myriam Hamed Torres as a director on 5 March 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Julia Denise Godwin as a director on 14 November 2014	(1 page)
13 Nov 2014	AP01	Appointment of Mr Mohammed Sirajul Islam Azizur Rahim Choudhury as a director on 18 June 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr Jason Craig Wright as a director on 18 June 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Dorothy Jane Tudor as a director on 12 May 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Keith Alan Richards as a director on 24 May 2014	(1 page)
27 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)