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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)
29 Oct 2007 363a Return made up to 04/10/07; full list of members
29 Oct 2007 287 Registered office changed on 29/10/07 from: 5 the glasshouse studios, fryern court road, fordingbridge, hampshire SP6 1NG
08 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
30 May 2007 395 Particulars of mortgage/charge
09 Jan 2007 363s Return made up to 04/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
24 Apr 2006 288a New director appointed
24 Apr 2006 88(2)R Ad 28/03/06--------- £ si 62998@1=62998 £ ic 37002/100000
24 Apr 2006 88(2)R Ad 28/03/06--------- £ si 9000@1=9000 £ ic 28002/37002
24 Apr 2006 88(2)R Ad 28/03/06--------- £ si 5000@1=5000 £ ic 23002/28002
24 Apr 2006 88(2)R Ad 28/03/06--------- £ si 23000@1=23000 £ ic 2/23002
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 288b Director resigned
16 Feb 2006 287 Registered office changed on 16/02/06 from: 2 lions gate 33-39 high street, fordingbridge, hampshire SP6 1AX
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
18 Oct 2005 287 Registered office changed on 18/10/05 from: 59 lafone street, shad thames, london, SE1 2LX
12 Oct 2005 288a New director appointed
12 Oct 2005 288b Director resigned
04 Oct 2005 NEWINC Incorporation