AXIOPE LIMITED

Company number SC237287

Date	Type	Description	View / Download
11 Jan 2008	287	Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh midlothian EH3 6AQ	(1 page)
16 Oct 2007	363a	Return made up to 24/09/07; full list of members	(4 pages)
24 Aug 2007	288a	New secretary appointed	(1 page)
23 Aug 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
16 Oct 2006	363a	Return made up to 24/09/06; full list of members	(4 pages)
04 Sep 2006	88(2)R	Ad 18/03/06--------- £ si 218@.01=2 £ ic 110/112	(2 pages)
24 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
24 Jul 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
10 Oct 2005	363s	Return made up to 24/09/05; full list of members	(11 pages)
17 Aug 2005	AA	Total exemption full accounts made up to 31 January 2005	(10 pages)
19 Jul 2005	88(2)R	Ad 23/06/05--------- £ si 2142@.01=21 £ ic 89/110	(2 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec 165 23/06/05
19 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Jul 2005	123	£ nc 100/130 23/06/05	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	288c	Director's particulars changed	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
25 Oct 2004	363s	Return made up to 24/09/04; full list of members	(11 pages)
29 Jul 2004	287	Registered office changed on 29/07/04 from: 30-31 queen street edinburgh midlothian EH1 2JX	(1 page)
28 Jul 2004	288a	New director appointed	(2 pages)

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