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AGILISYS B2C LIMITED

Company number 03918187

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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)
28 May 2013 AP01 Appointment of Alan Saffer as a director
14 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 March 2012
  • ANNOTATION Originally entered on file no. 3571098 in error.
17 May 2012 CH01 Director's details changed for Steven Mark Beard on 30 March 2012
20 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
13 Feb 2012 AP01 Appointment of Steven Mark Beard as a director
29 Nov 2011 CH01 Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011
28 Nov 2011 CH01 Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011
19 Oct 2011 TM02 Termination of appointment of Richard Swinyard as a secretary
19 Oct 2011 TM01 Termination of appointment of Richard Swinyard as a director
12 Oct 2011 AA Full accounts made up to 31 March 2011
06 Jul 2011 AP03 Appointment of Richard Mark William Swinyard as a secretary
06 Jul 2011 AP01 Appointment of Richard Mark William Swinyard as a director
10 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
12 Oct 2010 AA Full accounts made up to 31 March 2010
16 Mar 2010 AD03 Register(s) moved to registered inspection location
16 Mar 2010 AD02 Register inspection address has been changed
25 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
14 Jan 2010 TM02 Termination of appointment of Richard Amos as a secretary
14 Jan 2010 TM01 Termination of appointment of Richard Amos as a director
14 Jan 2010 CH01 Director's details changed for Charles Stuart Mindenhall on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Ms Kay Trudie Andrews on 1 October 2009
31 Oct 2009 AA Full accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 02/02/09; full list of members
02 Mar 2009 288a Director appointed kay andrews