AXITECH GROUP LIMITED

Company number 05171643

Date	Type	Description	View / Download
26 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
19 Apr 2012	SH08	Change of share class name or designation	(2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New calss of a and b shares issued 26/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Apr 2012	AP01	Appointment of Mr John Martineau Kinder as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Derek Barr as a director	(1 page)
19 Mar 2012	MG01	Duplicate mortgage certificatecharge no:1	(10 pages)
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(16 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
29 Sep 2011	TM01	Termination of appointment of Simon Goldhill as a director	(1 page)
30 Aug 2011	CH01	Director's details changed for Simon Robert Goldhill on 27 August 2011	(2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
26 May 2011	CC04	Statement of company's objects	(2 pages)
05 May 2011	AP01	Appointment of Mr Simon Richard Drew as a director	(2 pages)
13 Dec 2010	TM02	Termination of appointment of John Gunner as a secretary	(1 page)
01 Dec 2010	AD01	Registered office address changed from , 66 Chiltern Street, London, W1U 4JT on 1 December 2010	(1 page)
26 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(16 pages)
26 Nov 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
26 Nov 2010	AP01	Appointment of William Lawrence Harrison-Cripps as a director	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Apr 2010	AP01	Appointment of Timothy Brian Bunting as a director	(3 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares transfered 05/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)