AXIELL LIMITED

Company number 01607548

Date	Type	Description	View / Download
25 May 2011	TM01	Termination of appointment of Roger Smallwood as a director	(1 page)
25 May 2011	TM02	Termination of appointment of Roger Smallwood as a secretary	(1 page)
11 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
09 Jun 2010	AP01	Appointment of Mr Andrew George Fraser as a director	(2 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
11 Jan 2010	CH01	Director's details changed for Nigel Arthur Pegg on 31 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Roger John Smallwood on 31 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Jerk Olof Sintorn on 31 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr James Philip Burton on 31 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Mats Anders Tomas Hentzel on 31 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr per Gosta Johannesson on 31 December 2009	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Roger John Smallwood on 31 December 2009	(1 page)
11 Jan 2010	TM01	Termination of appointment of John Tickle as a director	(1 page)
17 Nov 2009	AUD	Auditor's resignation	(1 page)
05 Nov 2009	AUD	Auditor's resignation	(1 page)
24 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
12 Mar 2009	288b	Appointment terminated director morten berg	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 (5)(a) quoted 12/12/2008	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
07 Jan 2009	288c	Director's change of particulars / john tickle / 31/12/2008	(1 page)
31 Dec 2008	CERTNM	Company name changed ds LIMITED\certificate issued on 31/12/08	(2 pages)
22 Jul 2008	288a	Director appointed mr morten norgaard berg	(1 page)