AXXIA SYSTEMS LIMITED

Company number 03019229

Date	Type	Description	View / Download
10 Mar 2011	CH01	Director's details changed for Alexander Sage on 7 March 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Hugh Joshua Peter Garnett Bottomley on 7 March 2011	(2 pages)
24 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(18 pages)
18 Jan 2011	AA	Full accounts made up to 31 December 2009	(23 pages)
17 Jan 2011	AP01	Appointment of Mr Timothy Richard Cheadle as a director	(3 pages)
24 Mar 2010	AP01	Appointment of Mr Timothy Richard Cheadle as a director	(3 pages)
17 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(15 pages)
15 Mar 2010	TM01	Termination of appointment of Mark Brinin as a director	(2 pages)
24 Feb 2010	AD01	Registered office address changed from 4 the Pavilions Ruscombe Business Park Twyford Reading Berkshire RG10 9NN on 24 February 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
29 Apr 2009	288c	Director's change of particulars / mark brinin / 07/02/2009	(1 page)
29 Apr 2009	363a	Return made up to 07/02/09; full list of members	(15 pages)
10 Mar 2009	AA	Group of companies' accounts made up to 31 March 2008	(28 pages)
17 Feb 2009	288a	Director appointed hugh joshua peter garnett bottomley	(2 pages)
28 Jan 2009	288b	Appointment terminated director stuart holden	(1 page)
28 Jan 2009	288a	Director appointed alex sage	(2 pages)
22 Jan 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
22 Oct 2008	288b	Appointment terminated director dan marshall	(1 page)
02 Jul 2008	363a	Return made up to 15/05/08; full list of members	(12 pages)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)