AXITECH LIMITED

Company number 05181425

Date	Type	Description	View / Download
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP .01	(4 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
18 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐	(4 pages)
02 Jul 2013	TM01	Termination of appointment of Simon Drew as a director	(1 page)
20 Jun 2013	AP01	Appointment of Mr John Martineau Kinder as a director	(2 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
26 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
28 Jun 2012	TM01	Termination of appointment of Peter Ashdown Barr as a director	(1 page)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
30 Mar 2012	TM01	Termination of appointment of Derek Barr as a director	(1 page)
20 Mar 2012	MG01	Duplicate mortgage certificatecharge no:1
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Simon Goldhill as a director	(1 page)
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)
27 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(7 pages)
27 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(8 pages)
01 Jun 2011	CERTNM	Company name changed interresolve LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-24	(3 pages)
01 Jun 2011	CONNOT	Change of name notice	(2 pages)
24 May 2011	TM01	Termination of appointment of Julian Ward as a director	(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)
02 Dec 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
02 Dec 2010	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 2 December 2010	(1 page)