AXCESS MERCHANT SERVICES LIMITED

Company number 06238333

Date	Type	Description	View / Download
28 May 2009	353	Location of register of members	(1 page)
28 May 2009	287	Registered office changed on 28/05/2009 from innovation centre 103 clarendon road leeds west yorkshire LS2 9DF	(1 page)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
08 Dec 2008	88(2)	Amending 88(2)	(2 pages)
04 Dec 2008	225	Accounting reference date shortened from 31/05/2008 to 31/03/2008	(1 page)
09 Oct 2008	288b	Appointment terminated secretary martin greenbank	(1 page)
09 Oct 2008	288a	Secretary appointed david lewis	(1 page)
09 Oct 2008	288a	Director appointed nicholas fox	(1 page)
23 Jun 2008	288b	Appointment terminated director saket sood	(1 page)
23 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
04 Jun 2008	363s	Return made up to 04/05/08; full list of members	(7 pages)
26 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
20 Nov 2007	CERTNM	Company name changed sacsico LIMITED\certificate issued on 20/11/07	(2 pages)
15 Aug 2007	88(2)R	Ad 04/05/07-27/05/07 £ si 599@1=599 £ ic 1/600	(2 pages)
13 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 Jun 2007	CERTNM	Company name changed open fortune LIMITED\certificate issued on 04/06/07	(2 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 May 2007	288a	New director appointed	(1 page)
17 May 2007	288b	Secretary resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
17 May 2007	288a	New secretary appointed;new director appointed	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
04 May 2007	NEWINC	Incorporation	(16 pages)