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ACEAXIS LIMITED

Company number 05582529

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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)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
04 Feb 2014	MISC	Minutes of meeting	View PDF Minutes of meeting - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AD01	Registered office address changed from Astra House West Road Edinburgh Way Harlow Essex CM20 2BN on 15 January 2014	View PDF Registered office address changed from Astra House West Road Edinburgh Way Harlow Essex CM20 2BN on 15 January 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 35 pages (35 pages)
07 Nov 2013	TM01	Termination of appointment of Simon Mellor as a director	View PDF Termination of appointment of Simon Mellor as a director - link opens in a new window - 1 page (1 page)
28 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 336,625.9	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 336,625.9 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	CH01	Director's details changed for Mr Stephen Edward Cooper on 16 October 2013	View PDF Director's details changed for Mr Stephen Edward Cooper on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH01	Director's details changed for Mr Stephen Edward Cooper on 11 October 2013	View PDF Director's details changed for Mr Stephen Edward Cooper on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
08 Jan 2013	AD01	Registered office address changed from Units 9-10 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 8 January 2013	View PDF Registered office address changed from Units 9-10 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 8 January 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jul 2012	TM02	Termination of appointment of Andrew Crawford as a secretary	View PDF Termination of appointment of Andrew Crawford as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
04 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	CH01	Director's details changed for Mr Simon John Marcus Mellor on 1 September 2011	View PDF Director's details changed for Mr Simon John Marcus Mellor on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
03 May 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 21 pages (21 pages)
28 Jan 2011	SH02	Sub-division of shares on 13 December 2010	View PDF Sub-division of shares on 13 December 2010 - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	AP01	Appointment of Mr Byoungnam Kim as a director	View PDF Appointment of Mr Byoungnam Kim as a director - link opens in a new window - 2 pages (2 pages)

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ACEAXIS LIMITED

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