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AXIS ACQUISITIONS LIMITED

Company number 06836104

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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)
02 Mar 2012	AP01	Appointment of Mr Mark Ian Saunders as a director	View PDF Appointment of Mr Mark Ian Saunders as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
08 Aug 2011	TM01	Termination of appointment of Mark Williams as a director	View PDF Termination of appointment of Mark Williams as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	AP03	Appointment of Mr Christopher Wisely as a secretary	View PDF Appointment of Mr Christopher Wisely as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2011	TM02	Termination of appointment of James Scobie as a secretary	View PDF Termination of appointment of James Scobie as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
05 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	View PDF Previous accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
10 Jun 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jun 2010	CH01	Director's details changed for Christopher Wisely on 4 March 2010	View PDF Director's details changed for Christopher Wisely on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Mr Jonathan Stephen Levine on 4 March 2010	View PDF Director's details changed for Mr Jonathan Stephen Levine on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2009	288a	Director appointed christopher wisely	View PDF Director appointed christopher wisely - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	88(2)	Ad 24/03/09\gbp si 92400@0.01=924\gbp ic 1/925\	View PDF Ad 24/03/09\gbp si 92400@0.01=924\gbp ic 1/925\ - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 24/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division 24/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
09 Apr 2009	288a	Director appointed mark williams	View PDF Director appointed mark williams - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	288b	Appointment terminated director oval nominees LIMITED	View PDF Appointment terminated director oval nominees LIMITED - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment terminated secretary ovalsec LIMITED	View PDF Appointment terminated secretary ovalsec LIMITED - link opens in a new window - 1 page (1 page)
09 Apr 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/03/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
09 Apr 2009	288a	Secretary appointed james martin scobie	View PDF Secretary appointed james martin scobie - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
04 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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