AXIS MEDICARE LIMITED

Company number 01990939

Date	Type	Description	View / Download
21 Jan 2013	TM02	Termination of appointment of Michael Overy as a secretary	(1 page)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
21 Jan 2013	AD02	Register inspection address has been changed	(1 page)
13 Dec 2012	AD01	Registered office address changed from C/O Kent Pharmaceuticals Limited Unit 200 Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT England on 13 December 2012	(1 page)
22 May 2012	AA	Total exemption full accounts made up to 31 August 2011	(11 pages)
21 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AD01	Registered office address changed from Wotton Road Ashford Kent TN23 6LL on 16 June 2011	(1 page)
09 May 2011	AA	Full accounts made up to 31 August 2010	(16 pages)
14 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
29 Jul 2010	SH19	Statement of capital on 29 July 2010 GBP 80,000	(4 pages)
21 May 2010	SH20	Statement by directors	(1 page)
21 May 2010	CAP-SS	Solvency statement dated 05/04/10	(1 page)
21 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 May 2010	AA	Accounts for a small company made up to 31 August 2009	(6 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
29 Sep 2009	288b	Appointment terminated director lucy o'neill	(1 page)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
28 Jan 2009	288a	Director appointed mr denis william o'neill	(2 pages)
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
08 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
08 Dec 2008	88(2)	Ad 03/03/08\gbp si 99998@1=99998\gbp ic 2/100000\	(2 pages)
18 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	(5 pages)
01 May 2008	123	Gbp nc 100/100000\03/03/08	(2 pages)
04 Mar 2008	288b	Appointment terminated director denis o'neill	(1 page)