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AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED

Company number 05521874

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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)
13 Sep 2011 TM01 Termination of appointment of Heiko Schupp as a director
29 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010
13 Sep 2010 AP01 Appointment of Mr Ash Kelso as a director
21 Jul 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
13 Jul 2010 CH04 Secretary's details changed for Comat Registrars Limited on 15 April 2010
22 Jun 2010 AD01 Registered office address changed from 82 Bishopsgate London EC2N 4BN United Kingdom on 22 June 2010
02 Jul 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 01/07/09; full list of members
01 Jul 2009 353 Location of register of members
11 Nov 2008 287 Registered office changed on 11/11/2008 from 250 bishopsgate london EC2M 4AA
09 Oct 2008 288a Director appointed heiko schupp
24 Sep 2008 288b Appointment terminated director david webster
03 Jul 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 01/07/08; full list of members
01 Jul 2008 353 Location of register of members
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subordinated debt 27/09/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007 123 Nc inc already adjusted 27/09/07
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Director resigned
15 Oct 2007 MEM/ARTS Memorandum and Articles of Association
15 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subordinated debt 27/09/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital