AXIS-SHIELD DIAGNOSTICS LIMITED

Company number SC077359

Date	Type	Description	View / Download
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
29 Aug 2014	AP01	Appointment of Mr John Bridgen as a director on 26 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Joseph Mcnamara as a director on 26 August 2014	(2 pages)
04 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 May 2014	MR01	Registration of charge 0773590020	(4 pages)
08 Jan 2014	AA	Full accounts made up to 31 December 2012	(26 pages)
01 Nov 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 4,154,293.08	(5 pages)
01 Nov 2013	CH01	Director's details changed for Colin King on 18 September 2013	(2 pages)
27 Jun 2013	TM01	Termination of appointment of David Horne as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr David Bond as a director	(2 pages)
02 Apr 2013	AA	Full accounts made up to 31 December 2011	(27 pages)
26 Feb 2013	TM01	Termination of appointment of Martyn Pither as a director	(1 page)
21 Feb 2013	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(6 pages)
21 Feb 2013	TM01	Termination of appointment of David Walton as a director	(1 page)
24 Jan 2012	AP01	Appointment of Colin King as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Mr David Norman Horne as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Martyn Pither as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of George Zajicek as a director	(1 page)
23 Jan 2012	TM01	Termination of appointment of Ian Gilham as a director	(1 page)
23 Jan 2012	AP01	Appointment of Mr David Walton as a director	(2 pages)
23 Jan 2012	AP03	Appointment of Ms Veronique Ameye as a secretary	(1 page)
23 Jan 2012	TM02	Termination of appointment of Ronny Hermansen as a secretary	(1 page)
19 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)