- Company Overview for AGENCY51 LIMITED (05516494)
- Filing history for AGENCY51 LIMITED (05516494)
- People for AGENCY51 LIMITED (05516494)
- More for AGENCY51 LIMITED (05516494)
| 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) |
|---|---|---|---|
| 30 Apr 2009 | 288a | Secretary appointed dr paul martyn gibson | |
| 30 Apr 2009 | 288b | Appointment terminated secretary gardiners secretarial services LIMITED | |
| 30 Apr 2009 | 287 | Registered office changed on 30/04/2009 from hutton house dale road sheriff hutton york YO60 6RZ | |
| 18 Aug 2008 | 363a | Return made up to 22/07/08; full list of members | |
| 18 Aug 2008 | 287 | Registered office changed on 18/08/2008 from hutton house sheriff hutton ind park,york road,, sheriff hutton york YO60 6RZ | |
| 18 Aug 2008 | 288c | Secretary's change of particulars / gardiners secretarial services LIMITED / 15/08/2008 | |
| 18 Aug 2008 | 288c | Director's change of particulars / ian lawton / 18/08/2008 | |
| 17 Jan 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 30 Aug 2007 | CERTNM | Company name changed blinknet LTD\certificate issued on 30/08/07 | |
| 07 Aug 2007 | 363a | Return made up to 22/07/07; full list of members | |
| 07 Jan 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 26 Jul 2006 | 363a | Return made up to 22/07/06; full list of members | |
| 12 Aug 2005 | 288a | New secretary appointed | |
| 12 Aug 2005 | 88(2)R | Ad 29/07/05--------- £ si 99@1=99 £ ic 1/100 | |
| 12 Aug 2005 | 288a | New director appointed | |
| 26 Jul 2005 | 288b | Director resigned | |
| 26 Jul 2005 | 288b | Secretary resigned | |
| 22 Jul 2005 | NEWINC | Incorporation |