AGILE IT LIMITED

Company number 05236324

Date	Type	Description	View / Download
22 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
25 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
16 Apr 2012	TM02	Termination of appointment of Stuart Burgess as a secretary	(1 page)
16 Apr 2012	CH03	Secretary's details changed for Stuart Alan Burgess on 13 April 2012	(2 pages)
20 Jan 2012	CH01	Director's details changed for Stuart Alan Burgess on 20 January 2012	(3 pages)
20 Jan 2012	CH01	Director's details changed for Stuart Alan Burgess on 20 January 2012	(2 pages)
07 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(6 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 130	(4 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
31 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(6 pages)
31 Oct 2010	CH01	Director's details changed for Mr Andrew Charles Griggs on 1 September 2010	(2 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	(10 pages)
20 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
03 Jul 2009	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from, 12 temple street, aylesbury, bucks, HP20 2RQ	(1 page)
10 Nov 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
10 Nov 2008	288c	Director's change of particulars / andrew griggs / 01/03/2008	(2 pages)
30 Oct 2008	123	Nc inc already adjusted 27/10/08	(1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
07 May 2008	AA	Total exemption full accounts made up to 31 January 2008	(10 pages)
26 Mar 2008	88(2)	Ad 31/01/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
13 Dec 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
04 Jun 2007	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
04 Dec 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
04 Dec 2006	288c	Director's particulars changed	(1 page)