AXIOMLAB GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/05/1412 May 2014 | 10/04/14 BULK LIST |
| 31/01/1431 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | 10/04/13 BULK LIST |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAY BAMFORTH |
| 04/02/134 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | 10/04/12 BULK LIST |
| 22/05/1222 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/04/122 April 2012 | AUDITOR'S RESIGNATION |
| 05/01/125 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 24/05/1124 May 2011 | 10/04/11 BULK LIST |
| 20/05/1120 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/05/1120 May 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/05/1120 May 2011 | REREG PLC TO PRI; RES02 PASS DATE:20/05/2011 |
| 20/05/1120 May 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/05/1111 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 13174.3931 |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1111 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/05/116 May 2011 | SAIL ADDRESS CREATED |
| 05/05/115 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR FREDRIC WILLIAM MENDELSOHN |
| 28/10/1028 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND INGLEBY |
| 07/06/107 June 2010 | 10/04/10 BULK LIST |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DARREN BAMFORTH / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SIMON INGLEBY / 17/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAY DARREN BAMFORTH / 17/03/2010 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/04/09; BULK LIST AVAILABLE SEPARATELY |
| 01/02/091 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 10/04/08; BULK LIST AVAILABLE SEPARATELY |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR JAY DARREN BAMFORTH |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 06/06/076 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 10/04/07; BULK LIST AVAILABLE SEPARATELY |
| 07/06/067 June 2006 | RETURN MADE UP TO 10/04/06; BULK LIST AVAILABLE SEPARATELY; REGISTERED OFFICE CHANGED ON 08/05/07;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | INTERIM ACCOUNTS MADE UP TO 25/01/06 |
| 15/02/0615 February 2006 | � IC 56436/29183 16/01/06 � SR [email protected]= 27253 |
| 02/02/062 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/02/062 February 2006 | 272535432 NON VOT DEF 16/01/06 VARY SHARE RIGHTS/NAME 16/01/06 SANCTIONS AND CONSENTS 16/01/06 |
| 27/01/0627 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 05/12/055 December 2005 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 10/04/05; BULK LIST AVAILABLE SEPARATELY; REGISTERED OFFICE CHANGED ON 31/05/05 |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: ORCHARD ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 1PF |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 12/11/0412 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/04/03 |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: TY WHARF, NEW BAILEY STREET, MANCHESTER, M3 5ER |
| 13/08/0413 August 2004 | RETURN MADE UP TO 10/04/04; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0412 July 2004 | � IC 101024/73340 15/09/03 � SR [email protected]= 27683 |
| 15/06/0415 June 2004 | � NC 130000/130001 01/09/03 |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | S-DIV 20/09/03 |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/12/031 December 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/031 December 2003 | AUDITORS' REPORT |
| 01/12/031 December 2003 | AUDITORS' STATEMENT |
| 01/12/031 December 2003 | BALANCE SHEET |
| 01/12/031 December 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/031 December 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/031 December 2003 | REREG PRI-PLC 01/09/03 |
| 20/08/0320 August 2003 | AMENDING RESOLUTION |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | S-DIV 14/07/03 |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | NC INC ALREADY ADJUSTED 14/07/03 |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 0 BARBIROLLI SQUARE, MANCHESTER, M2 3AB |
| 23/07/0323 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0323 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/0323 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | � NC 1000/130000 14/07/03 |
| 03/07/033 July 2003 | COMPANY NAME CHANGED INHOCO 2825 LIMITED CERTIFICATE ISSUED ON 03/07/03; RESOLUTION PASSED ON 27/06/03 |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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