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AXIOM PROCESS LIMITED

Company number 04196164

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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)
07 Sep 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 19 pages (19 pages)
03 May 2010	CH01	Director's details changed for Mr Marshall Graham Bailey on 24 April 2010	View PDF Director's details changed for Mr Marshall Graham Bailey on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Marshall Graham Bailey on 23 March 2010	View PDF Director's details changed for Mr Marshall Graham Bailey on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	CH01	Director's details changed for Marshall Graham Bailey on 23 March 2010	View PDF Director's details changed for Marshall Graham Bailey on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for George Willox Fisher on 6 April 2010	View PDF Director's details changed for George Willox Fisher on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH03	Secretary's details changed for Derek Edge on 6 April 2010	View PDF Secretary's details changed for Derek Edge on 6 April 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	CH03	Secretary's details changed for Derek Edge on 6 April 2010	View PDF Secretary's details changed for Derek Edge on 6 April 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2009	AA	Accounts for a medium company made up to 30 November 2008	View PDF Accounts for a medium company made up to 30 November 2008 - link opens in a new window - 19 pages (19 pages)
14 May 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2009	169	Gbp ic 1/0.919\16/12/08\gbp sr 81@0.001=0.081\	View PDF Gbp ic 1/0.919\16/12/08\gbp sr 81@0.001=0.081\ - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
08 May 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 19 pages (19 pages)
02 May 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	288a	Secretary appointed derek edge	View PDF Secretary appointed derek edge - link opens in a new window - 1 page (1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from central square south orchard street newcastle upon tyne NE1 3XX	View PDF Registered office changed on 15/04/2008 from central square south orchard street newcastle upon tyne NE1 3XX - link opens in a new window - 1 page (1 page)
15 Apr 2008	288b	Appointment terminated secretary eversecretary LIMITED	View PDF Appointment terminated secretary eversecretary LIMITED - link opens in a new window - 1 page (1 page)
12 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/09/2006	View PDF Resolutions RES13 ‐ Sub division 26/09/2006 - link opens in a new window - 1 page (1 page)
31 Aug 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 11 pages (11 pages)
22 May 2007	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Jul 2006	363a	Return made up to 06/04/06; full list of members	View PDF Return made up to 06/04/06; full list of members - link opens in a new window - 2 pages (2 pages)

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