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AGILE COMMERCE GROUP LTD.

Company number 03833636

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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)
29 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
26 Oct 2006 363a Return made up to 31/08/06; full list of members
31 May 2006 AA Accounts for a dormant company made up to 31 August 2005
05 Jan 2006 363a Return made up to 31/08/05; full list of members
17 Jan 2005 CERTNM Company name changed brenelli systems LTD\certificate issued on 17/01/05
30 Oct 2004 363s Return made up to 31/08/04; full list of members
30 Oct 2004 AA Accounts for a dormant company made up to 31 August 2004
30 Oct 2004 AA Accounts for a dormant company made up to 31 August 2003
25 Jun 2004 363s Return made up to 31/08/03; full list of members
07 Jul 2003 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
08 May 2002 AA Accounts for a dormant company made up to 31 August 2001
28 Aug 2001 363s Return made up to 31/08/01; full list of members
11 Jun 2001 AA Accounts for a dormant company made up to 31 August 2000
06 Oct 2000 363s Return made up to 31/08/00; full list of members
18 Sep 2000 288a New director appointed
18 Sep 2000 288b Director resigned
12 Nov 1999 287 Registered office changed on 12/11/99 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT
07 Sep 1999 288a New director appointed
07 Sep 1999 288b Secretary resigned
07 Sep 1999 288a New secretary appointed;new director appointed
07 Sep 1999 288b Director resigned
07 Sep 1999 88(2)R Ad 01/09/99--------- £ si 99@1=99 £ ic 101/200
07 Sep 1999 88(2)R Ad 01/09/99--------- £ si 99@1=99 £ ic 2/101
31 Aug 1999 NEWINC Incorporation