AXIS EMS GROUP LIMITED

Company number 08783989

Date	Type	Description	View / Download
13 Mar 2014	AA01	Current accounting period shortened from 30 November 2014 to 31 March 2014	(1 page)
13 Mar 2014	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 13 March 2014	(1 page)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 260,000	(3 pages)
13 Jan 2014	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
13 Jan 2014	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary	(1 page)
13 Jan 2014	TM01	Termination of appointment of Denton Directors Limited as a director	(1 page)
13 Jan 2014	AP04	Appointment of Kina Business Services Limited as a secretary	(2 pages)
13 Jan 2014	CH01	Director's details changed for Mr Paul John Inness on 9 January 2014	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Kevin John Mayes as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Paul John Inness as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Paul Martin Jackson as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Paul Chaplin as a director	(2 pages)
18 Dec 2013	CERTNM	Company name changed snrdco 3142 LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-17	(5 pages)
18 Dec 2013	CONNOT	Change of name notice	(2 pages)
20 Nov 2013	NEWINC	Incorporation	(50 pages)