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AXIOMLAB GROUP LIMITED

Company number 04730528

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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)
21 Feb 2011 AP01 Appointment of Mr Fredric William Mendelsohn as a director
28 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
26 Aug 2010 TM01 Termination of appointment of Raymond Ingleby as a director
07 Jun 2010 AR01 Annual return made up to 10 April 2010 with bulk list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Raymond Simon Ingleby on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Jay Darren Bamforth on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Alan John Aubrey on 17 March 2010
17 Mar 2010 CH03 Secretary's details changed for Mr Jay Darren Bamforth on 17 March 2010
05 Nov 2009 AA Group of companies' accounts made up to 30 April 2009
12 May 2009 363a Return made up to 10/04/09; bulk list available separately
01 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
22 May 2008 363s Return made up to 10/04/08; bulk list available separately
28 Mar 2008 288a Director appointed mr jay darren bamforth
15 Feb 2008 288c Director's particulars changed
13 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
06 Jun 2007 AA Group of companies' accounts made up to 30 April 2006
08 May 2007 363s Return made up to 10/04/07; bulk list available separately
  • 363(287) ‐ Registered office changed on 08/05/07
  • 363(288) ‐ Director's particulars changed
07 Jun 2006 363s Return made up to 10/04/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Apr 2006 288b Director resigned
02 Mar 2006 AA Interim accounts made up to 25 January 2006
15 Feb 2006 169 £ ic 56436/29183 16/01/06 £ sr 272535432@.0001= 27253
02 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sanctions and consents 16/01/06
02 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2006 AA Group of companies' accounts made up to 30 April 2005