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AXITA BUILDING S.A. LIMITED

Company number 08711331

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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)
20 Feb 2017	ANNOTATION	Rectified AP01 was removed from the public register on 12/04/2017 as the information was invalid or ineffective
20 Feb 2017	TM01	Termination of appointment of Elimane Fall as a director on 15 December 2016	View PDF Termination of appointment of Elimane Fall as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2016	AD01	Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to 27 Old Gloucester Street London WC1N 3AF on 26 January 2016	View PDF Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to 27 Old Gloucester Street London WC1N 3AF on 26 January 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	TM02	Termination of appointment of Amedia Ltd as a secretary on 1 October 2015	View PDF Termination of appointment of Amedia Ltd as a secretary on 1 October 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AP01	Appointment of Mr Elimane Fall as a director on 1 October 2015	View PDF Appointment of Mr Elimane Fall as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	TM01	Termination of appointment of Alessandro Pansera as a director on 1 October 2015	View PDF Termination of appointment of Alessandro Pansera as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AP04	Appointment of Amedia Ltd as a secretary	View PDF Appointment of Amedia Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 5 January 2014	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 5 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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