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AXEBAY LIMITED

Company number 05516764

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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)
09 Mar 2016 AP01 Appointment of Roberto Banfi as a director on 1 February 2016
09 Mar 2016 AP01 Appointment of Dr Colin Norton as a director on 1 February 2016
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 300
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 300
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
25 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire entire ord share cap of pennycross LTD and quiptick LTD 03/05/2011
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 AD02 Register inspection address has been changed
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 22/07/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Jul 2008 363a Return made up to 22/07/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jul 2007 363a Return made up to 22/07/07; full list of members
30 May 2007 395 Particulars of mortgage/charge