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AGILE FILMS LIMITED

Company number 04859730

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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)
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Mr Myles Philip Milner Payne on 10 July 2012
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mr David Staniland on 6 August 2011
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Myles Philip Milner Payne on 1 January 2010
10 Aug 2010 CH03 Secretary's details changed for Mr David Staniland on 1 January 2010
10 Aug 2010 CH01 Director's details changed for David Staniland on 1 January 2010
21 Sep 2009 363a Return made up to 07/08/09; full list of members
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2008 363a Return made up to 07/08/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 07/08/07; full list of members
05 Sep 2006 363a Return made up to 07/08/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Mar 2006 288b Director resigned