AXIS THREE LIMITED

Company number NI042518

Date	Type	Description	View / Download
15 Mar 2011	CH01	Director's details changed for Carolyn Rooney on 14 March 2011	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Jim Blumel as a director	(1 page)
14 Feb 2011	AP01	Appointment of Mr Timothy John Brundle as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Paul Moffett as a director	(3 pages)
20 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorised to create & issue unsecured convertible loan notes. Increase of maximum aggregate limit of ordinary shares approved 21/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(47 pages)
17 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Resolution stating the the increase in the maximum aggregate limit of ordinary shares 22/03/2010	(2 pages)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Resolution stating that directors can allot shares 22/03/2010	(1 page)
17 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Resolution stating the increase in share capital 22/03/2010	(30 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 78,443.3860	(7 pages)
24 Mar 2010	AP01	Appointment of John Odber Michael Knapton as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Stephen Crummey as a director	(2 pages)
23 Mar 2010	AR01	Annual return made up to 15 February 2010. List of shareholders has changed	(20 pages)
09 Mar 2010	AD01	Registered office address changed from Unit 4a Weavers Court Linfield Road Co Antrim BT12 5GH on 9 March 2010	(2 pages)
15 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(11 pages)
31 Dec 2009	AP01	Appointment of Carolyn Rooney as a director	(3 pages)
25 Nov 2009	AP01	Appointment of Stephen Crummey as a director	(4 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 77,734.37	(8 pages)
25 Jul 2009	133(NI)	Not of incr in nom cap	(1 page)
25 Jul 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	(26 pages)
25 Jul 2009	98-2(NI)	Return of allot of shares	(3 pages)
25 Jul 2009	98-2(NI)	Return of allot of shares	(2 pages)
25 Jul 2009	98-2(NI)	Return of allot of shares	(2 pages)
25 Jul 2009	UDM+A(NI)	Updated mem and arts	(55 pages)