BUSINESS AGILITY CONSULTING LIMITED

Company number 05258807

Date	Type	Description	View / Download
10 Nov 2010	CH01	Director's details changed for Mr Roy Murphy on 6 July 2010	(2 pages)
10 Nov 2010	AD01	Registered office address changed from Suie 109 the Spirella Building Bridge Roa Letchworth Garden City Hertfordshire SG6 4ET on 10 November 2010	(1 page)
08 Nov 2010	TM02	Termination of appointment of Susan Murphy as a secretary	(1 page)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
07 Jul 2010	CERTNM	Company name changed the astonishingly simple business LIMITED\certificate issued on 07/07/10 CONNOT ‐	(3 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-21	(1 page)
06 Feb 2010	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(14 pages)
28 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
30 Dec 2008	363a	Return made up to 10/11/08; full list of members	(7 pages)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
03 Nov 2007	363s	Return made up to 13/10/07; no change of members	(6 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: oakfield house, station road, wargrave, reading, berkshire RG10 8EU	(1 page)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
30 Oct 2006	363s	Return made up to 13/10/06; full list of members	(6 pages)
13 Oct 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
15 Nov 2005	363s	Return made up to 13/10/05; full list of members	(6 pages)
14 Oct 2004	288a	New secretary appointed	(1 page)
14 Oct 2004	288b	Secretary resigned	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	288a	New director appointed	(1 page)
13 Oct 2004	NEWINC	Incorporation	(14 pages)

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