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AGILE BUSINESS CONSORTIUM LIMITED

Company number 03030597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 288a New director appointed
20 Jun 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 363a Annual return made up to 08/03/07
06 Jan 2007 288a New director appointed
28 Nov 2006 288b Director resigned
13 Jul 2006 AA Full accounts made up to 31 December 2005
31 May 2006 288a New director appointed
31 May 2006 288a New director appointed
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
04 Apr 2006 363a Annual return made up to 08/03/06
04 Apr 2006 288c Director's particulars changed
03 Feb 2006 288a New director appointed
18 Jan 2006 288b Director resigned
01 Jun 2005 288a New director appointed
23 May 2005 AA Full accounts made up to 31 December 2004
22 Mar 2005 363s Annual return made up to 08/03/05
  • 363(288) ‐ Director's particulars changed
19 Jan 2005 288a New director appointed
17 Jan 2005 288b Director resigned
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Director resigned
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 AA Full accounts made up to 31 December 2003
28 May 2004 288a New director appointed