AXILICA LIMITED

Company number 06304993

Date	Type	Description	View / Download
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
29 Jul 2009	363a	Return made up to 06/07/09; full list of members	(5 pages)
29 Jul 2009	88(2)	Ad 05/12/08\gbp si 10700@0.01=107\gbp ic 825/932\	(1 page)
04 Mar 2009	288a	Director appointed dr simon nicholas haworth	(2 pages)
29 Jan 2009	288b	Appointment terminated director joanne derbyshire	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 53 chandos place london WC2N 4HS united kingdom	(1 page)
05 Dec 2008	AA	Full accounts made up to 30 April 2008	(19 pages)
28 Oct 2008	88(2)	Ad 27/10/08\gbp si 25800@0.01=258\gbp ic 567/825\	(1 page)
11 Sep 2008	288b	Appointment terminated director timothy carter	(1 page)
30 Jul 2008	363a	Return made up to 06/07/08; full list of members	(6 pages)
17 Jun 2008	288a	Director appointed mr suresh rugnath radia	(2 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from 62-65 chandos place covent garden london WC2N 4LP	(1 page)
04 Jun 2008	288b	Appointment terminated director philip rodgers	(1 page)
07 Feb 2008	288a	New director appointed	(2 pages)
27 Oct 2007	225	Accounting reference date shortened from 31/07/08 to 30/04/08	(1 page)
22 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Oct 2007	88(2)R	Ad 24/09/07--------- £ si 37070@.01=370 £ ic 197/567	(2 pages)
22 Oct 2007	88(2)R	Ad 24/09/07--------- £ si 19629@.01=196 £ ic 1/197	(2 pages)
22 Oct 2007	288a	New director appointed	(2 pages)
22 Oct 2007	288a	New director appointed	(2 pages)
14 Aug 2007	288a	New director appointed	(2 pages)
08 Aug 2007	288a	New secretary appointed;new director appointed	(3 pages)
08 Aug 2007	288b	Secretary resigned	(1 page)