AXON GROUP LIMITED

Company number 03419641

Date	Type	Description	View / Download
17 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(7 pages)
08 Sep 2010	AUD	Auditor's resignation	(1 page)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
16 Jul 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 695,928.32 ANNOTATION A second filing SH01 was registered on 17/12/12.	(17 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jul 2010	AUD	Auditor's resignation	(1 page)
13 May 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Sep 2009	363a	Return made up to 14/08/09; full list of members	(7 pages)
05 May 2009	288b	Appointment terminated director stephen cardell	(1 page)
05 May 2009	288b	Appointment terminated secretary iain mcintosh	(1 page)
05 May 2009	288b	Appointment terminated director iain mcintosh	(1 page)
17 Feb 2009	AUD	Auditor's resignation	(1 page)
06 Feb 2009	288b	Appointment terminated director david oertle	(1 page)
06 Feb 2009	288b	Appointment terminated director roy merritt	(1 page)
06 Feb 2009	288b	Appointment terminated director royston hoggarth	(1 page)
22 Jan 2009	353a	Location of register of members (non legible)	(1 page)
21 Jan 2009	AUD	Auditor's resignation	(1 page)
12 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
12 Jan 2009	MISC	88(2) 61108614 ord sh 1P each on 15/12/08	(2 pages)
09 Jan 2009	MISC	88(2) Dated 11/12/08 for 2,971,396 1P shares included in the scheme of arrangement.	(2 pages)
09 Jan 2009	88(2)	Ad 05/11/08\gbp si 123000@0.01=1230\gbp ic 681412.85/682642.85\	(2 pages)
09 Jan 2009	88(2)	Ad 04/11/08\gbp si 100000@0.01=1000\gbp ic 680412.85/681412.85\	(2 pages)
09 Jan 2009	88(2)	Ad 21/10/08\gbp si 52000@0.01=520\gbp ic 679892.85/680412.85\	(2 pages)
09 Jan 2009	88(2)	Ad 20/10/08\gbp si 25000@0.01=250\gbp ic 679642.85/679892.85\	(2 pages)