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AGILISYS LIMITED

Company number 04327369

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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)
07 Sep 2011 CH01 Director's details changed for Lara Legassick on 9 July 2011
08 Jul 2011 AP01 Appointment of Katie Louise Yirrell as a director
08 Jul 2011 AP01 Appointment of Lara Legassick as a director
01 Dec 2010 AD03 Register(s) moved to registered inspection location
01 Dec 2010 AD02 Register inspection address has been changed
25 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
12 Oct 2010 AA Full accounts made up to 31 March 2010
12 Oct 2010 AP01 Appointment of Richard Mark William Swinyard as a director
12 Oct 2010 AP03 Appointment of Richard Mark William Swinyard as a secretary
19 Jan 2010 AR01 Annual return made up to 22 November 2009 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 Ms Kay Trudie Andrews on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Charles Stuart Mindenhall on 1 October 2009
31 Oct 2009 AA Full accounts made up to 31 March 2009
02 Mar 2009 288a Director appointed kay andrews
02 Mar 2009 288b Appointment terminated director manoj badale
18 Dec 2008 363a Return made up to 22/11/08; full list of members
17 Dec 2008 AA Full accounts made up to 31 March 2008
09 May 2008 288a Director and secretary appointed richard john amos
09 May 2008 288b Appointment terminated director and secretary matthew davison
24 Jan 2008 AA Full accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 22/11/07; full list of members
24 May 2007 288a New secretary appointed;new director appointed
24 May 2007 288b Secretary resigned;director resigned