AXIANS NETWORKS LIMITED

Company number 04407184

Date	Type	Description	View / Download
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
22 Nov 2016	AP03	Appointment of Mrs Rachael Eden Butcher as a secretary on 22 November 2016	(2 pages)
22 Nov 2016	TM02	Termination of appointment of Lee Paul Utting as a secretary on 22 November 2016	(1 page)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
15 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 250,000	(6 pages)
11 Feb 2016	AP01	Appointment of Mr Russell Crampin as a director on 18 January 2016	(2 pages)
05 Jan 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Stephen Roy Gore	(3 pages)
15 Sep 2015	TM01	Termination of appointment of Stephen Roy Gore as a director on 5 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 05/01/2016.	(2 pages)
15 Sep 2015	TM02	Termination of appointment of Stephen Roy Gore as a secretary on 9 September 2015	(1 page)
15 Sep 2015	AP03	Appointment of Mr Lee Paul Utting as a secretary on 9 September 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Stéphane Toutain as a director on 22 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Patrice Mantz as a director on 22 June 2015	(1 page)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
17 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 250,000	(6 pages)
30 Mar 2015	CH01	Director's details changed for Stephen Roy Gore on 21 March 2014	(2 pages)
29 Mar 2015	TM01	Termination of appointment of James Lewis Morgan as a director on 18 March 2015	(1 page)
29 Mar 2015	TM01	Termination of appointment of Fiona Caroline Squire as a director on 12 March 2015	(1 page)
29 Mar 2015	CH03	Secretary's details changed for Stephen Roy Gore on 21 March 2015	(1 page)
23 Jan 2015	CERTNM	Company name changed imtech ict LIMITED\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23	(3 pages)
23 Jan 2015	AP01	Appointment of Patrice Mantz as a director on 23 January 2015	(2 pages)
23 Jan 2015	AP01	Appointment of Rochdi Ziyat as a director on 23 January 2015	(2 pages)
23 Jan 2015	AP01	Appointment of Ayyub Dedat as a director on 23 January 2015	(2 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 May 2014	TM01	Termination of appointment of Martinus Dommelen as a director	(1 page)
08 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 250,000	(7 pages)