AGILISYS LIMITED

Company number 04327369

Date	Type	Description	View / Download
05 Jan 2007	363a	Return made up to 22/11/06; full list of members	(3 pages)
08 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(21 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
20 Dec 2005	363a	Return made up to 22/11/05; full list of members	(6 pages)
17 Oct 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 2005	288b	Director resigned	(1 page)
16 May 2005	288c	Secretary's particulars changed	(1 page)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	363a	Return made up to 31/03/05; full list of members	(6 pages)
30 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
23 Mar 2005	395	Particulars of mortgage/charge	(11 pages)
18 Jan 2005	363a	Return made up to 22/11/04; full list of members	(6 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: floor 2 26-28 hammersmith grove london W6 7AW	(1 page)
20 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(25 pages)
22 Oct 2004	288c	Director's particulars changed	(1 page)
22 Oct 2004	288c	Director's particulars changed	(1 page)
22 Oct 2004	288b	Secretary resigned	(1 page)
19 Oct 2004	AA	Group of companies' accounts made up to 31 March 2003	(27 pages)
20 Sep 2004	288b	Secretary resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	287	Registered office changed on 02/07/04 from: frogmore park watton at stone hertford SG14 3RU	(1 page)
08 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)