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AGYL LTD

Company number 04957212

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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)
12 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Feb 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Feb 2010	CH01	Director's details changed for Thomas Gregory, Nicolas Gere on 1 October 2009	View PDF Director's details changed for Thomas Gregory, Nicolas Gere on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Leung Siu Ha Anna on 1 October 2009	View PDF Director's details changed for Leung Siu Ha Anna on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
08 Jun 2009	88(2)	Ad 18/03/09\gbp si 3750@1=3750\gbp ic 1350/5100\	View PDF Ad 18/03/09\gbp si 3750@1=3750\gbp ic 1350/5100\ - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	123	Nc inc already adjusted 18/03/09	View PDF Nc inc already adjusted 18/03/09 - link opens in a new window - 1 page (1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 May 2009	88(2)	Ad 18/03/09\gbp si 1250@1=1250\gbp ic 100/1350\	View PDF Ad 18/03/09\gbp si 1250@1=1250\gbp ic 100/1350\ - link opens in a new window - 2 pages (2 pages)
13 May 2009	123	Nc inc already adjusted 18/03/09	View PDF Nc inc already adjusted 18/03/09 - link opens in a new window - 1 page (1 page)
13 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
10 Jan 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 10 pages (10 pages)
03 Dec 2007	363a	Return made up to 07/11/07; full list of members	View PDF Return made up to 07/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	287	Registered office changed on 28/02/07 from: suite 415 99 blackwall way london E14 9QB	View PDF Registered office changed on 28/02/07 from: suite 415 99 blackwall way london E14 9QB - link opens in a new window - 1 page (1 page)
29 Nov 2006	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
10 Nov 2006	363a	Return made up to 07/11/06; full list of members	View PDF Return made up to 07/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2005	363s	Return made up to 07/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: 178-180 church road hove east sussex BN3 2DJ	View PDF Registered office changed on 16/08/05 from: 178-180 church road hove east sussex BN3 2DJ - link opens in a new window - 1 page (1 page)
19 May 2005	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
21 Feb 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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