AXXORA (UK) LIMITED

Company number 03033257

Date	Type	Description	View / Download
05 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2008	288b	Appointment terminated director georges chappuis	(2 pages)
30 Jul 2008	288a	Director appointed barry weiner	(2 pages)
30 Jul 2008	288a	Director appointed dr carl w balezentis	(2 pages)
30 Jul 2008	288a	Director and secretary appointed andrew r crescenzo	(2 pages)
16 Jul 2008	288b	Appointment terminated secretary tamara sales	(1 page)
22 May 2008	AA	Full accounts made up to 31 July 2007	(13 pages)
19 Mar 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
21 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 31/07/07	(1 page)
26 Mar 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
28 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
26 Jun 2006	288b	Director resigned	(1 page)
11 Apr 2006	363s	Return made up to 09/03/06; full list of members	(7 pages)
06 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
07 Mar 2005	363s	Return made up to 09/03/05; full list of members	(7 pages)
22 Dec 2004	CERTNM	Company name changed alexis corporation (uk) LTD.\certificate issued on 22/12/04	(2 pages)
10 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
09 Mar 2004	363s	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 May 2003	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2003	363s	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
01 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
28 Mar 2002	363s	Return made up to 09/03/02; full list of members	(6 pages)
23 May 2001	288a	New director appointed	(2 pages)