AGILE FILMS LIMITED

Company number 04859730

Date	Type	Description	View / Download
27 Sep 2005	363s	Return made up to 07/08/05; full list of members	(7 pages)
01 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
20 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2004	88(2)R	Ad 24/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Aug 2004	363s	Return made up to 07/08/04; full list of members	(7 pages)
21 Jun 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
18 Dec 2003	288b	Director resigned	(1 page)
18 Dec 2003	288a	New director appointed	(2 pages)
18 Dec 2003	288a	New director appointed	(2 pages)
25 Nov 2003	287	Registered office changed on 25/11/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA	(1 page)
22 Oct 2003	CERTNM	Company name changed willoughby (454) LIMITED\certificate issued on 22/10/03	(2 pages)
07 Aug 2003	NEWINC	Incorporation	(20 pages)

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