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AGNITIO UK LIMITED

Company number 06606638

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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)
18 Jul 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
13 Jun 2012	AD01	Registered office address changed from C/O Agnitio Uk Ltd the Warehouse Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom on 13 June 2012	View PDF Registered office address changed from C/O Agnitio Uk Ltd the Warehouse Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom on 13 June 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AD01	Registered office address changed from 5Th Floor, Northwest Wing Bush House Aldwych London WC2B 4EZ England on 13 June 2012	View PDF Registered office address changed from 5Th Floor, Northwest Wing Bush House Aldwych London WC2B 4EZ England on 13 June 2012 - link opens in a new window - 1 page (1 page)
09 Sep 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
11 Jan 2011	TM01	Termination of appointment of Tiberio Catania as a director	View PDF Termination of appointment of Tiberio Catania as a director - link opens in a new window - 1 page (1 page)
05 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2010	CH01	Director's details changed for Ole Depping Schneider on 30 May 2010	View PDF Director's details changed for Ole Depping Schneider on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jul 2010	CH01	Director's details changed for Tiberio Catania on 30 May 2010	View PDF Director's details changed for Tiberio Catania on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
24 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	288a	Director appointed ole depping schneider	View PDF Director appointed ole depping schneider - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	225	Accounting reference date extended from 31/05/2009 to 30/09/2009	View PDF Accounting reference date extended from 31/05/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated secretary D.W. company services LIMITED	View PDF Appointment terminated secretary D.W. company services LIMITED - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director D.W. director 1 LIMITED	View PDF Appointment terminated director D.W. director 1 LIMITED - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Director appointed tiberio catania	View PDF Director appointed tiberio catania - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	288a	Secretary appointed morten hjelmso	View PDF Secretary appointed morten hjelmso - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	CERTNM	Company name changed dunwilco (1560) LIMITED\certificate issued on 17/07/08	View PDF Company name changed dunwilco (1560) LIMITED\certificate issued on 17/07/08 - link opens in a new window - 2 pages (2 pages)
30 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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