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AXONN MEDIA LIMITED

Company number 03595705

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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)
20 Sep 2005 288c Director's particulars changed
20 Sep 2005 288c Director's particulars changed
10 Aug 2005 287 Registered office changed on 10/08/05 from: south quay plaza 2 183 marsh wall london E14 9SH
22 Jul 2005 288a New director appointed
22 Jul 2005 288a New director appointed
22 Jul 2005 225 Accounting reference date shortened from 31/12/05 to 09/07/05
10 Jul 2005 288b Secretary resigned
10 Jul 2005 288a New secretary appointed
10 Jun 2005 CERTNM Company name changed airwatch LIMITED\certificate issued on 10/06/05
10 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Jul 2004 363s Return made up to 09/07/04; full list of members
08 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Sep 2003 363s Return made up to 09/07/03; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Jul 2002 363s Return made up to 09/07/02; full list of members
15 Nov 2001 288a New director appointed
18 Oct 2001 88(2)R Ad 09/10/01--------- £ si 998000@.001=998 £ ic 2/1000
09 Oct 2001 CERTNM Company name changed pro-active health care LIMITED\certificate issued on 09/10/01
27 Jul 2001 363s Return made up to 09/07/01; full list of members
15 Jun 2001 AA Accounts for a small company made up to 31 December 2000
17 Aug 2000 363s Return made up to 09/07/00; full list of members
  • 363(287) ‐ Registered office changed on 17/08/00
  • 363(288) ‐ Director's particulars changed
08 May 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 122 Nc dec already adjusted 16/01/00
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
03 Aug 1999 363s Return made up to 09/07/99; full list of members