AXIS CENTRE MANAGEMENT COMPANY LIMITED
Company number 05899820
- Company Overview for AXIS CENTRE MANAGEMENT COMPANY LIMITED (05899820)
- Filing history for AXIS CENTRE MANAGEMENT COMPANY LIMITED (05899820)
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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) |
|---|---|---|---|
| 08 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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| 10 Jun 2014 | AA | Total exemption small company accounts made up to 30 December 2013 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 27 Sep 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 December 2013 | |
| 15 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 26 Apr 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 | |
| 10 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
| 21 Jan 2013 | AP01 | Appointment of Sonja Wood as a director | |
| 21 Jan 2013 | AP01 | Appointment of Mr Jeffrey Charles Martin as a director | |
| 21 Jan 2013 | AD01 | Registered office address changed from 141 Wardour Street London W1F 0UT on 21 January 2013 | |
| 21 Dec 2012 | TM02 | Termination of appointment of Carlton Registrars Limited as a secretary | |
| 18 Dec 2012 | TM01 | Termination of appointment of Edwin Rhodes as a director | |
| 18 Dec 2012 | AP03 | Appointment of Sonja Wood as a secretary | |
| 18 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 27 November 2012
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| 18 Dec 2012 | SH08 | Change of share class name or designation | |
| 18 Dec 2012 | RESOLUTIONS |
Resolutions
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| 17 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 31 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 17 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 16 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 26 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Sep 2009 | 363a | Return made up to 08/08/09; full list of members | |
| 06 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |