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AXIS TWO LIMITED

Company number 04551248

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 8.00	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 8.00 - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 4	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 4 - link opens in a new window - 6 pages (6 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 4	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 4 - link opens in a new window - 7 pages (7 pages)
19 Jun 2014	AD01	Registered office address changed from Hillside House, 2-6 Friern Park North Finchley London N12 9FB on 19 June 2014	View PDF Registered office address changed from Hillside House, 2-6 Friern Park North Finchley London N12 9FB on 19 June 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2014	TM01	Termination of appointment of Rodney White as a director	View PDF Termination of appointment of Rodney White as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 4	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 4 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	CH01	Director's details changed for Mr Rodney Raymond White on 1 October 2013	View PDF Director's details changed for Mr Rodney Raymond White on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AP01	Appointment of Mr Nathan White as a director	View PDF Appointment of Mr Nathan White as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	TM01	Termination of appointment of Peter Zeitlin as a director	View PDF Termination of appointment of Peter Zeitlin as a director - link opens in a new window - 1 page (1 page)
14 Dec 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)

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AXIS TWO LIMITED

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