Filed on: 20 May 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
2 CHAWLEY PARK
CUMNOR HILL
OXFORD
OX2 9GG
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2015 TO 31/12/2014
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
15 FENLOCK COURT
LOWER ROAD
LONG HANBOROUGH
OXFORDSHIRE
OX29 8LN
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SEA AXIS LIMITED
CERTIFICATE ISSUED ON 01/11/13
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS LI LI
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WIGDAHL
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTAGUE
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LI LI
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Filed on: 24 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR OLAF WILL
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARC SCHUMANN
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 14/08/2012
Price: £4.99 (excl. VAT)

Filed on: 23 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS LI LI
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Filed on: 2 Jan 2012
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HANDRAN SMITH / 15/12/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOEL MONTAGUE / 15/12/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BALL / 15/12/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HANDRAN SMITH / 15/12/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANCIS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS CHARLES WIGDAHL
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CLIVE EDMUND FRANCIS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2010
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED IRFIN LIMITED
CERTIFICATE ISSUED ON 01/09/10
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 22 Jan 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 4 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HANDRAN SMITH / 04/12/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOEL MONTAGUE / 04/12/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR NICHOLAS HANDRAN SMITH
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ERNEST CLEMSON
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2008
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/12/2008 TO 31/03/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/01/08 FROM:
G OFFICE CHANGED 04/01/08
8 FENLOCK COURT
LOWER ROAD
LONG HANBOROUG
OXFORDSHIRE OX29 8LN
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
G OFFICE CHANGED 27/09/06
1 WESTMINSTER WAY
OXFORD
OX2 0PZ
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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