AXXSYS LIMITED

Company number 04967647

Date	Type	Description	View / Download
14 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
29 Jan 2008	363a	Return made up to 18/11/07; full list of members	(3 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
27 Nov 2007	288c	Director's particulars changed	(1 page)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: token house 11-12 tokenhouse yard london EC2R 7AS	(1 page)
18 May 2007	288c	Director's particulars changed	(1 page)
18 May 2007	288c	Director's particulars changed	(1 page)
30 Apr 2007	363s	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/04/07	(7 pages)
21 Apr 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
31 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
15 Mar 2006	363s	Return made up to 18/11/05; full list of members; amend	(7 pages)
10 Mar 2006	287	Registered office changed on 10/03/06 from: 2 pleasant view barden road speldhurst TN3 0QH	(1 page)
10 Mar 2006	288c	Director's particulars changed	(1 page)
07 Mar 2006	88(2)R	Ad 05/07/05--------- £ si 998@.1	(2 pages)
10 Jan 2006	363s	Return made up to 18/11/05; full list of members	(7 pages)
14 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Div 1000 at £0.10 each 05/07/05	(1 page)
20 Jul 2005	122	Div 05/07/05	(1 page)
20 Dec 2004	363s	Return made up to 18/11/04; full list of members	(7 pages)
08 Oct 2004	288a	New director appointed	(2 pages)
12 Dec 2003	288a	New director appointed	(2 pages)
12 Dec 2003	288b	Director resigned	(1 page)