AXIS EMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1331 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN CROSS |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN CROSS |
| 19/12/1219 December 2012 | CORPORATE SECRETARY APPOINTED KINA BUSINESS SERVICES LIMITED |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 14/11/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN INNESS / 14/11/2012 |
| 14/11/1214 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN FRAZER CROSS / 14/11/2012 |
| 14/11/1214 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRAZER CROSS / 14/11/2012 |
| 14/06/1214 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/10/1113 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR KEVIN JOHN MAYES |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR PAUL CHAPLIN |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES TURNER |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR CHRISTIAN WILLIAM JUKES |
| 14/12/1014 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN INNESS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRAZER CROSS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 15/10/2009 |
| 06/08/096 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRIS NYE |
| 16/10/0816 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN CROSS / 16/10/2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/03/2009 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/0814 March 2008 | ALTER ARTICLES 11/03/2008 |
| 14/03/0814 March 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/03/2008 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED CHRIS NYE |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED PAUL JACKSON |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED PHILIP JOHN INNESS |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 14/03/0814 March 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN FRAZER CROSS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED HOWPER 633 LIMITED CERTIFICATE ISSUED ON 21/11/07 |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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