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AXICOM GROUP LIMITED

Company number 03791645

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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)
10 Jul 2008 288b Appointment terminated director thomas j petrosini
01 Jul 2008 288a Director appointed thomas j petrosini
01 Jul 2008 288a Director appointed geoffrey spencer beattie
01 Jul 2008 287 Registered office changed on 01/07/2008 from axicom court 67 barnes high street barnes london SW13 9LE
01 Jul 2008 288a Secretary appointed wpp group (nominees) LIMITED
01 Jul 2008 288b Appointment terminated secretary julian tanner
30 Jun 2008 363a Return made up to 31/05/08; full list of members
27 Jun 2008 288c Director's change of particulars / helen ridgway / 27/06/2008
17 Apr 2008 88(2) Ad 03/04/08\gbp si 3926@0.1=392.6\gbp ic 7010/7402.6\
28 Oct 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 AA Full accounts made up to 31 December 2005
16 Jul 2007 363a Return made up to 31/05/07; full list of members
07 Mar 2007 AA Full accounts made up to 31 December 2004
01 Feb 2007 AA Full accounts made up to 31 December 2003
05 Jul 2006 363a Return made up to 31/05/06; full list of members
05 Jul 2006 287 Registered office changed on 05/07/06 from: prospect studios 67 barnes high street barnes london SW13 9LE
15 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
10 Aug 2005 363a Return made up to 31/05/05; full list of members
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2004 287 Registered office changed on 14/04/04 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
14 Aug 2003 363a Return made up to 31/05/03; full list of members
05 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association