AGILISYS B2C LIMITED

Company number 03918187

Date	Type	Description	View / Download
20 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 400,141	(5 pages)
23 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
02 Sep 2013	CH01	Director's details changed for Steven Mark Beard on 28 June 2013	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Alan Saffer as a director	(1 page)
28 May 2013	AP01	Appointment of Alan Saffer as a director	(3 pages)
14 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Full accounts made up to 31 March 2012 ANNOTATION Originally entered on file no. 3571098 in error.	(14 pages)
17 May 2012	CH01	Director's details changed for Steven Mark Beard on 30 March 2012	(2 pages)
20 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
13 Feb 2012	AP01	Appointment of Steven Mark Beard as a director	(3 pages)
29 Nov 2011	CH01	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011	(2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011	(2 pages)
19 Oct 2011	TM02	Termination of appointment of Richard Swinyard as a secretary	(1 page)
19 Oct 2011	TM01	Termination of appointment of Richard Swinyard as a director	(1 page)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
06 Jul 2011	AP03	Appointment of Richard Mark William Swinyard as a secretary	(3 pages)
06 Jul 2011	AP01	Appointment of Richard Mark William Swinyard as a director	(3 pages)
10 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
12 Oct 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
25 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
14 Jan 2010	TM02	Termination of appointment of Richard Amos as a secretary	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Richard Amos as a director	(2 pages)
14 Jan 2010	CH01	Director's details changed for Charles Stuart Mindenhall on 1 October 2009	(3 pages)