AXONN MEDIA LIMITED

Company number 03595705

Date	Type	Description	View / Download
18 Jun 2014	MR01	Registration of charge 035957050001	(18 pages)
09 Apr 2014	TM01	Termination of appointment of Anya Brown as a director	(1 page)
09 Apr 2014	TM02	Termination of appointment of Anya Brown as a secretary	(1 page)
07 Oct 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(8 pages)
26 Sep 2013	SH19	Statement of capital on 26 September 2013 GBP 56,901	(4 pages)
26 Sep 2013	CAP-SS	Solvency statement dated 28/06/13	(1 page)
26 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2013	TM01	Termination of appointment of William Bracken as a director	(1 page)
03 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
25 Jan 2013	AP01	Appointment of Mrs Anya Brown as a director	(2 pages)
02 Jan 2013	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(9 pages)
27 Dec 2012	CERTNM	Company name changed adfero LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-27 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
05 Sep 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(9 pages)
16 Feb 2012	AP01	Appointment of Mr Fergus Parker as a director	(2 pages)
16 Feb 2012	AP03	Appointment of Mrs Anya Brown as a secretary	(2 pages)
16 Feb 2012	TM02	Termination of appointment of Roderick Williams as a secretary	(1 page)
16 Feb 2012	TM01	Termination of appointment of Roderick Williams as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Stewart Snow as a director	(1 page)
14 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
14 Sep 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(9 pages)
16 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
05 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(9 pages)
05 Aug 2010	CH01	Director's details changed for Stewart David Snow on 1 October 2009	(2 pages)
05 Feb 2010	AP01	Appointment of Mr Alan Beresford Boyce as a director	(2 pages)