AXSIA HOLDINGS UNLIMITED

Company number 04150927

Date	Type	Description	View / Download
17 Mar 2003	363s	Return made up to 31/01/03; full list of members	(8 pages)
23 Jul 2002	363s	Return made up to 31/01/02; full list of members	(7 pages)
04 Jul 2002	AUD	Auditor's resignation	(2 pages)
24 May 2002	287	Registered office changed on 24/05/02 from: riga house 380 bristol road gloucester gloucestershire GL2 5XY	(1 page)
06 Mar 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
31 Jan 2002	288a	New secretary appointed	(2 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: 8TH floor regis house 45 king william street london EC4R 9AN	(1 page)
24 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	88(2)R	Ad 16/03/01--------- £ si 16199998@1=16199998 £ ic 2/16200000	(2 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2001	123	£ nc 1000/16200000 16/03/01	(1 page)
12 Apr 2001	CERTNM	Company name changed starfish acquisition LIMITED\certificate issued on 12/04/01	(2 pages)
04 Apr 2001	395	Particulars of mortgage/charge	(8 pages)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
07 Feb 2001	CERTNM	Company name changed starfish aquisition LIMITED\certificate issued on 07/02/01	(2 pages)
31 Jan 2001	NEWINC	Incorporation	(18 pages)