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AXIS ELECTRONICS LIMITED

Company number 02983376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2012 AA Full accounts made up to 31 March 2012
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 March 2011
17 May 2011 TM01 Termination of appointment of Kevin Mayes as a director
16 Mar 2011 AP01 Appointment of Mr Matthew James Turner as a director
16 Mar 2011 AP01 Appointment of Mr Kevin John Mayes as a director
16 Mar 2011 AP01 Appointment of Mr Christian William Jukes as a director
16 Mar 2011 TM02 Termination of appointment of Alan Cross as a secretary
16 Mar 2011 AP04 Appointment of Kina Business Services Ltd as a secretary
16 Mar 2011 AP01 Appointment of Mr Paul Chaplin as a director
14 Dec 2010 AA Full accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
12 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
10 Jul 2009 288b Appointment terminated director chris nye
21 Jan 2009 AA Full accounts made up to 31 March 2008
31 Oct 2008 363a Return made up to 26/10/08; full list of members
25 Sep 2008 288c Director and secretary's change of particulars / alan cross / 25/09/2008
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Mar 2008 155(6)a Declaration of assistance for shares acquisition
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2008 288a Director appointed chris nye
14 Mar 2008 288a Director appointed paul jackson