AXE F.B LTD
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/05/1318 May 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/135 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 12/01/1212 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/01/1128 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/01/114 January 2011 | FIRST GAZETTE |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY I B C |
| 12/07/1012 July 2010 | Annual return made up to 6 August 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT BERNIER / 15/02/2010 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM SUITE 5 BROGDALE HORTICULTURAL TRUST BROGDALE ROAD FAVERSHAM KENT ME13 8XZ |
| 06/03/096 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / I B C / 06/08/2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED GERONIMO (UK) LTD CERTIFICATE ISSUED ON 15/08/07 |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: IBC ACCOUNTANTS SCHOOL FARM GRAVENEY ROAD FAVERSHAM KENT ME13 8UP |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: INTERNATIONAL BUSINESS CENTRE ASHFORD INTERNATIONAL HOTEL 2 THE BOULEVARD SIMONE WEIL AVE ASHFORD KENT TN24 8UX |
| 18/09/0218 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/08/0120 August 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 06/08/01; NO CHANGE OF MEMBERS |
| 14/11/0014 November 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 2 THE BOULEVARD ASHFORD INT'L HOTEL, SIMONE WEIL AVENUE ASHFORD KENT TN24 8UX |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | Incorporation |
| 06/08/996 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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