AGILITY NETWORKS LIMITED

Company number 03483081

Date	Type	Description	View / Download
03 Feb 2005	363s	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
02 Feb 2005	288a	New secretary appointed	(2 pages)
24 Mar 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
17 Mar 2004	363s	Return made up to 18/12/02; full list of members; amend	(7 pages)
13 Jan 2004	363s	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Nov 2003	CERTNM	Company name changed hps international LIMITED\certificate issued on 05/11/03	(3 pages)
08 Jan 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
07 Jan 2003	363s	Return made up to 18/12/02; full list of members	(7 pages)
27 Sep 2002	169	£ ic 3/2 10/09/02 £ sr 1@1=1	(1 page)
16 Sep 2002	288b	Director resigned	(1 page)
01 Mar 2002	AA	Accounts for a dormant company made up to 30 November 2001	(1 page)
27 Dec 2001	363s	Return made up to 18/12/01; full list of members	(7 pages)
15 Feb 2001	AA	Accounts for a dormant company made up to 30 November 2000	(1 page)
09 Jan 2001	363s	Return made up to 18/12/00; full list of members	(7 pages)
01 Mar 2000	AA	Accounts for a dormant company made up to 30 November 1999	(1 page)
11 Jan 2000	363s	Return made up to 18/12/99; full list of members	(7 pages)
02 Jun 1999	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
18 Jan 1999	363s	Return made up to 18/12/98; full list of members	(6 pages)
18 Jan 1999	88(2)R	Ad 17/12/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
18 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 1999	225	Accounting reference date shortened from 31/12/98 to 30/11/98	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
29 Dec 1998	287	Registered office changed on 29/12/98 from: aspect house 135/137 city road london EC1V 1JB	(1 page)
23 Dec 1998	288b	Secretary resigned	(1 page)
23 Dec 1998	288b	Director resigned	(1 page)