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AGYLIA GROUP LTD

Company number 03863494

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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)
06 Nov 2009 AD01 Registered office address changed from 40 High Street Thornbury Bristol Avon BS35 2AJ on 6 November 2009
05 Nov 2009 CH01 Director's details changed for Linda Betty Morris on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Graham Russell Papworth on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Timothy Roy Buff on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Graeme David Malcolm on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Alex Charles Mackman on 1 October 2009
22 Apr 2009 AA Accounts for a small company made up to 31 December 2008
04 Feb 2009 288a Director appointed mr graeme david malcolm
11 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2008 363a Return made up to 16/10/08; full list of members
06 Nov 2008 288c Director and secretary's change of particulars / graham papworth / 16/10/2008
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
12 Jun 2008 288b Appointment terminated secretary timothy buff
12 Jun 2008 288a Secretary appointed mr graham russell papworth
12 Nov 2007 363a Return made up to 16/10/07; full list of members
22 Aug 2007 AA Accounts for a small company made up to 31 December 2006
26 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed
11 Jan 2007 169 £ ic 56000/53750 04/12/06 £ sr 225000@.01=2250
11 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2006 363a Return made up to 16/10/06; full list of members
01 Jun 2006 AA Accounts for a small company made up to 31 December 2005
14 Nov 2005 363s Return made up to 22/10/05; change of members
07 Oct 2005 AA Accounts for a small company made up to 31 December 2004