AX-S LIMITED

Company number 06921126

Date	Type	Description	View / Download
05 Mar 2013	CH03	Secretary's details changed for Melanie Rachel Cox on 27 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Lewis John Woodburn Mcalister on 27 February 2013	(2 pages)
31 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
31 Dec 2012	AP01	Appointment of Lewis John Woodburn Mcalister as a director	(3 pages)
31 Dec 2012	TM01	Termination of appointment of Richard Booth as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of David Shand as a director	(1 page)
11 Oct 2012	TM01	Termination of appointment of Timothy Williams as a director	(1 page)
06 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(15 pages)
10 May 2012	TM01	Termination of appointment of Richard Butland as a director	(1 page)
26 Mar 2012	TM01	Termination of appointment of Charles Woodburn as a director	(1 page)
13 Mar 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
09 Feb 2012	AP01	Appointment of Mr Richard James Booth as a director	(3 pages)
08 Feb 2012	AP01	Appointment of Charles Nicolas Woodburn as a director	(3 pages)
06 Feb 2012	TM01	Termination of appointment of Michael Speakman as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Lewis Mcalister as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Mark Russell Collis as a director	(2 pages)
06 Feb 2012	AP01	Appointment of David Michael Shand as a director	(3 pages)
06 Feb 2012	AP01	Appointment of Timothy Michael Williams as a director	(3 pages)
06 Feb 2012	AP01	Appointment of Richard James Butland as a director	(3 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
05 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(15 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 3	(4 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2011	AP01	Appointment of Mark Russell Collis as a director	(2 pages)