AGENCY51 LIMITED

Company number 05516494

Date	Type	Description	View / Download
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
21 Jun 2016	AD01	Registered office address changed from Kensington House Westminster Place York Business Park York North Yorkshire YO26 6RW to Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB on 21 June 2016	(1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(4 pages)
05 Nov 2014	CH03	Secretary's details changed for Dr Paul Martyn Gibson on 5 November 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	(4 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
19 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	(4 pages)
09 Jul 2013	AP01	Appointment of Dr Paul Martyn Gibson as a director	(2 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Apr 2013	CERTNM	Company name changed purenet digital LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(3 pages)
16 Aug 2012	CH01	Director's details changed for Ian Richard Lawton on 1 April 2012	(2 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
15 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
16 May 2011	AD01	Registered office address changed from I T Centre York Science Park Innovation Way York North Yorkshire YO10 5DG on 16 May 2011	(1 page)
18 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
16 Aug 2010	CERTNM	Company name changed purenet media LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-08	(2 pages)
16 Aug 2010	CONNOT	Change of name notice	(1 page)
26 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
07 Oct 2009	AA01	Current accounting period extended from 31 July 2009 to 31 December 2009	(1 page)
12 Aug 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
14 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)