ACEAXIS LIMITED

Company number 05582529

Date	Type	Description	View / Download
05 Nov 2010	AP03	Appointment of Mr Andrew Edward Crawford as a secretary	(1 page)
05 Nov 2010	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
18 Oct 2010	CERTNM	Company name changed axis network technology LTD\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-10-08	(2 pages)
18 Oct 2010	CONNOT	Change of name notice	(2 pages)
11 Jun 2010	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Adam Fisher as a director	(1 page)
09 Jun 2010	TM02	Termination of appointment of Macrae Secretaries Limited as a secretary	(1 page)
09 Jun 2010	AA01	Previous accounting period shortened from 30 September 2010 to 30 April 2010	(1 page)
09 Jun 2010	TM01	Termination of appointment of Nicholas Randall as a director	(1 page)
09 Jun 2010	TM01	Termination of appointment of Felda Hardymon as a director	(1 page)
03 Jun 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jun 2010	SH08	Change of share class name or designation	(2 pages)
03 Jun 2010	CC04	Statement of company's objects	(2 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 May 2010	AUD	Auditor's resignation	(1 page)
26 May 2010	AUD	Auditor's resignation	(1 page)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
12 May 2010	AA	Full accounts made up to 30 September 2009	(21 pages)
03 Dec 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(11 pages)
03 Dec 2009	CH01	Director's details changed for Felda Hardymon on 21 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Nicholas John Stephen Randall on 21 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Adam Fisher on 21 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Simon John Marcus Mellor on 21 October 2009	(2 pages)