AGILITY UK LIMITED

Company number 05191342

Date	Type	Description	View / Download
13 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(8 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
14 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-02	(1 page)
14 Apr 2012	CONNOT	Change of name notice	(2 pages)
13 Apr 2012	MISC	Section 519	(1 page)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010 ANNOTATION Pages 22-24 were administratively removed from the public record on 23/09/2011 as they were invalid or ineffective.	(25 pages)
04 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(8 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
28 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(8 pages)
09 Feb 2010	AP04	Appointment of Harrison Clark (Secretarial) Ltd as a secretary	(2 pages)
09 Feb 2010	TM02	Termination of appointment of Martin Lewis as a secretary	(1 page)
23 Oct 2009	CH01	Director's details changed for Stephen John Grosvenor on 20 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Martin Lewis on 21 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Keith Townsend on 20 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Janet Rees on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Martin James Stuart Cockburn on 15 October 2009	(2 pages)
22 Sep 2009	AA	Accounts for a medium company made up to 31 December 2008	(19 pages)
30 Jul 2009	363a	Return made up to 28/07/09; full list of members	(5 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from meridian house stoke prior bromsgrove worcestershire B60 4AD	(1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from field view brickhouse lane stoke prior bromsgrove worcestershire B60 4LX	(1 page)
10 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
11 Aug 2008	363a	Return made up to 28/07/08; full list of members	(5 pages)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)