Advanced company searchLink opens in new window

AXIS VENTURA LIMITED

Company number 05493553

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2009 AA Accounts for a small company made up to 31 October 2008
02 Jul 2009 363a Return made up to 28/06/09; full list of members
02 Jul 2009 190 Location of debenture register
02 Jul 2009 287 Registered office changed on 02/07/2009 from c/o the hardman partnership 7TH floor blackfriars house, parsonage manchester M3 2JA
02 Jul 2009 353 Location of register of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Jul 2008 363a Return made up to 28/06/08; full list of members
30 Apr 2008 288a Director appointed mark price williams
30 Apr 2008 288a Director appointed michael desmond walton
21 Apr 2008 288b Appointment terminated director douglas barrowman
07 Nov 2007 288c Director's particulars changed
16 Jul 2007 363a Return made up to 28/06/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Apr 2007 288a New secretary appointed;new director appointed
16 Apr 2007 288b Secretary resigned
01 Sep 2006 288b Secretary resigned
23 Aug 2006 288a New secretary appointed
22 Aug 2006 225 Accounting reference date extended from 31/03/06 to 31/10/06
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 MEM/ARTS Memorandum and Articles of Association
16 Aug 2006 363a Return made up to 28/06/06; full list of members
16 Aug 2006 287 Registered office changed on 16/08/06 from: c/o john hardman & co blackfriars house parsonage manchester M3 2JA
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New secretary appointed
21 Jul 2006 288b Secretary resigned