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ADXBA LIMITED

Company number 06539674

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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)
06 Mar 2013 SH10 Particulars of variation of rights attached to shares
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Timothy Richard Dixon on 19 March 2010
24 Mar 2010 CH01 Director's details changed for Mr James Alexander Kerr on 19 March 2010
10 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
06 Jan 2010 TM01 Termination of appointment of a director
04 Jan 2010 TM01 Termination of appointment of Daryl Howard as a director
23 Dec 2009 AP03 Appointment of Mr James Alexander Kerr as a secretary
07 Sep 2009 288b Appointment terminated secretary kate wilson
16 Apr 2009 363a Return made up to 19/03/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from UNIT1, cinnamon park crab lane warrington cheshire WA2 0XP
29 Jan 2009 287 Registered office changed on 29/01/2009 from 4 aberdare close callands warrington cheshire WA5 9YF united kingdom
29 Jan 2009 288a Director appointed mr timothy richard dixon
19 Mar 2008 NEWINC Incorporation