AGILE DATA SOLUTIONS LIMITED

Company number 06464748

Date	Type	Description	View / Download
26 May 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(4 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 100	(3 pages)
31 Oct 2014	TM01	Termination of appointment of Simon Thomas Cockbill as a director on 1 October 2014	(1 page)
31 Oct 2014	AP01	Appointment of Mr Edmund Walter Marshall as a director on 1 October 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Simon Masterman Edwards as a director on 1 October 2014	(2 pages)
23 Oct 2014	MA	Memorandum and Articles of Association	(14 pages)
17 Oct 2014	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
10 Oct 2014	CERTNM	Company name changed stor-a-file (london) LIMITED\certificate issued on 10/10/14 RES15 ‐ Change company name resolution on 2014-10-01	(2 pages)
10 Oct 2014	CONNOT	Change of name notice	(2 pages)
25 Mar 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(4 pages)
16 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
08 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
15 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(5 pages)
26 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(4 pages)
22 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(5 pages)
21 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(14 pages)
21 Sep 2010	AD01	Registered office address changed from 3 the Arches Burrell Street London SE1 0UL on 21 September 2010	(2 pages)
18 Jan 2010	AD02	Register inspection address has been changed	(1 page)
18 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(14 pages)
05 Nov 2009	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
08 Sep 2009	288b	Appointment terminated secretary shonagh mulligan	(1 page)
07 Feb 2009	363a	Return made up to 07/01/09; full list of members	(5 pages)
07 Jan 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: brookland house brookland road leicester LE2 6AB	(1 page)