AXIOM UNDERWRITING AGENCY LIMITED

Company number 05547227

Date	Type	Description	View / Download
21 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Sep 2009	288a	Secretary appointed mr michael john bottle	(1 page)
10 Sep 2009	288c	Director's change of particulars / derek jordan / 28/08/2009	(2 pages)
10 Sep 2009	288b	Appointment terminated director robin williams	(1 page)
10 Sep 2009	288b	Appointment terminated secretary robert proudman	(1 page)
10 Sep 2009	288b	Appointment terminated director robert proudman	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from the rose barn langley park farm sutton road maidstone kent ME17 3NQ	(1 page)
01 Sep 2009	363a	Return made up to 26/08/09; full list of members	(5 pages)
20 May 2009	AUD	Auditor's resignation	(1 page)
09 May 2009	AAMD	Amended full accounts made up to 31 December 2006	(21 pages)
07 Feb 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
28 Nov 2008	363a	Return made up to 26/08/08; full list of members	(5 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from globe house, 24 turret lane ipswich suffolk IP4 1DL	(1 page)
10 Sep 2007	88(2)R	Ad 23/06/06--------- £ si 200000@1	(2 pages)
04 Sep 2007	122	£ nc 200300/1000 23/08/07	(1 page)
04 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
03 Sep 2007	363a	Return made up to 26/08/07; full list of members	(3 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 01/12/06	(1 page)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
29 Jun 2007	88(2)R	Ad 01/10/06--------- £ si 200@1=200 £ ic 200100/200300	(3 pages)
29 Jun 2007	123	Nc inc already adjusted 01/10/06	(2 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities