PAXTON ACCESS GROUP LTD

Company number 05480765

Date	Type	Description	View / Download
17 Oct 2012	AP01	Appointment of Mr Adam John Stroud as a director	(2 pages)
11 Oct 2012	CERTNM	Company name changed the brotherton group LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-09-03	(2 pages)
04 Oct 2012	CONNOT	Change of name notice	(2 pages)
03 Jul 2012	AP03	Appointment of Vinay Parekh as a secretary	(1 page)
03 Jul 2012	TM02	Termination of appointment of Janis Dartnell as a secretary	(1 page)
25 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
24 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
04 Nov 2011	AUD	Auditor's resignation	(1 page)
05 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
11 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
11 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
15 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
14 Jul 2010	AD02	Register inspection address has been changed	(1 page)
13 Jul 2010	CH01	Director's details changed for Anthony Brotherton Ratcliffe on 14 June 2010	(2 pages)
16 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(12 pages)
17 Jun 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
17 Jun 2009	353	Location of register of members	(1 page)
17 Jun 2009	190	Location of debenture register	(1 page)
17 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
17 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
07 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
08 Aug 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
22 Jun 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
05 May 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
30 Nov 2005	88(3)	Particulars of contract relating to shares	(4 pages)