AXIA FANS LIMITED

Company number 00988671

Date	Type	Description	View / Download
09 Jan 2007	353	Location of register of members	(1 page)
27 Nov 2006	AA	Accounts for a dormant company made up to 31 July 2006	(4 pages)
20 Jul 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2006	AA	Accounts for a dormant company made up to 31 July 2005	(4 pages)
16 Feb 2006	363s	Return made up to 04/12/05; full list of members	(7 pages)
10 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 2005	AA	Accounts for a dormant company made up to 31 July 2004	(4 pages)
14 Jan 2005	363s	Return made up to 04/12/04; full list of members	(7 pages)
27 Apr 2004	288c	Director's particulars changed	(1 page)
23 Dec 2003	AA	Accounts for a dormant company made up to 2 August 2003	(5 pages)
15 Dec 2003	363s	Return made up to 04/12/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Mar 2003	363s	Return made up to 04/12/02; full list of members	(7 pages)
30 Dec 2002	287	Registered office changed on 30/12/02 from: 765 finchley road london NW11 8DS	(1 page)
24 Dec 2002	88(2)R	Ad 02/12/02--------- £ si 655149@1=655149 £ ic 52000/707149	(2 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Dec 2002	123	£ nc 52500/707500 02/12/02	(1 page)
24 Dec 2002	AUD	Auditor's resignation	(1 page)
19 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
16 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
16 Dec 2002	288a	New director appointed	(3 pages)
16 Dec 2002	288a	New director appointed	(3 pages)