AXIOM HOLDINGS LIMITED

Company number 05072841

Date	Type	Description	View / Download
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Oct 2010	SH08	Change of share class name or designation	(2 pages)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
29 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(17 pages)
17 Mar 2010	AP01	Appointment of Stephen Card as a director	(3 pages)
17 Mar 2010	TM01	Termination of appointment of Andrew Brannon as a director	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Michael Peachey as a director	(2 pages)
11 Jan 2010	AUD	Auditor's resignation	(1 page)
05 Jan 2010	AD01	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010	(1 page)
20 Dec 2009	TM01	Termination of appointment of Timothy Riddell as a director	(2 pages)
20 Dec 2009	TM01	Termination of appointment of Peter Greenslade as a director	(2 pages)
19 Nov 2009	AP01	Appointment of Mr John Strphen Martin Rowe as a director	(2 pages)
02 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
18 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
04 Jun 2009	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from lloyds chambers 1 portsoken street london E1 8BT	(1 page)
21 May 2009	288b	Appointment terminated secretary a g secretarial LIMITED	(1 page)
21 May 2009	288b	Appointment terminated director john dillon	(1 page)
21 May 2009	288b	Appointment terminated director thomas jennings	(1 page)
18 May 2009	288a	Director appointed andrew brannon	(3 pages)
18 May 2009	288a	Director appointed alistair john groom	(3 pages)
18 May 2009	288a	Director appointed george william fitzsimons	(3 pages)
18 May 2009	288a	Secretary appointed robert bird	(2 pages)
18 May 2009	288a	Director appointed michael edwin peachey	(2 pages)

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