AGELLUS LIMITED

Company number 05172766

Date	Type	Description	View / Download
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
26 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
10 Mar 2010	TM01	Termination of appointment of Christopher Swift as a director	(1 page)
01 May 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
24 Apr 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
26 Mar 2009	288a	Secretary appointed gail paul	(2 pages)
26 Mar 2009	288b	Appointment terminated secretary richard anderson	(1 page)
15 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
25 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
03 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
27 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
10 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
09 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
18 Aug 2006	288b	Secretary resigned	(1 page)
18 Aug 2006	288a	New secretary appointed	(2 pages)
24 Apr 2006	363s	Return made up to 01/04/06; no change of members	(7 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
29 Jul 2005	363s	Return made up to 07/07/05; full list of members	(7 pages)
12 Apr 2005	287	Registered office changed on 12/04/05 from: brooklands, causeway road, broughton, cambridgeshire PE28 2AS	(1 page)
12 Apr 2005	288c	Director's particulars changed	(1 page)
23 Dec 2004	123	Nc inc already adjusted 08/12/04	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)