AGILITY MEDICAL LIMITED

Company number 06356055

Date	Type	Description	View / Download
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
08 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(4 pages)
08 Oct 2012	CH01	Director's details changed for Dr Anthony John Pickup on 25 September 2012	(2 pages)
08 Oct 2012	AD02	Register inspection address has been changed from 32 the Riding Woking Surrey GU21 5TA United Kingdom	(1 page)
08 Oct 2012	CH03	Secretary's details changed for Dr Anthony John Pickup on 25 September 2012	(1 page)
08 Oct 2012	AD01	Registered office address changed from , 90-92 King Street, Maidstone, Kent, ME14 1BH on 8 October 2012	(1 page)
16 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
26 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Sep 2011	AD02	Register inspection address has been changed	(1 page)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
28 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(4 pages)
28 Sep 2010	CH01	Director's details changed for Dr Anthony John Pickup on 25 September 2010	(2 pages)
05 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
02 Oct 2009	363a	Return made up to 25/09/09; full list of members	(3 pages)
02 Oct 2009	288c	Director and secretary's change of particulars / anthony pickup / 25/09/2009	(1 page)
02 Jul 2009	288b	Appointment terminated director oana-marie gudenus	(1 page)
23 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from, prospect house, 1 prospect, street, caversham, reading, RG4 8JB	(1 page)
01 Oct 2008	363a	Return made up to 25/09/08; full list of members	(10 pages)
30 Oct 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2007	288a	New director appointed	(2 pages)
30 Aug 2007	NEWINC	Incorporation	(19 pages)