AXISTO MEDIA LIMITED

Company Documents

DateDescription
24/02/1524 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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07/10/147 October 2014 RETURN OF PURCHASE OF OWN SHARES

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR ERIK RIMBE

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/05/1424 May 2014 DISS40 (DISS40(SOAD))

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22/05/1422 May 2014 Annual return made up to 16 January 2014 with full list of shareholders

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13/05/1413 May 2014 FIRST GAZETTE

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
UNIT 6 ZEUS HOUSE
16-30 PROVOST STREET
LONDON
N1 7NG

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24/04/1324 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ST JOHN WHITTLE / 01/06/2012

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24/04/1324 April 2013 Annual return made up to 16 January 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/04/1210 April 2012 Annual return made up to 16 January 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ST JOHN WHITTLE / 10/04/2012

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/10/114 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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11/04/1111 April 2011 Annual return made up to 16 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/05/1018 May 2010 Annual return made up to 16 January 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIK ANDREAS RIMBE / 01/01/2010

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID ST JOHN WHITTLE / 01/01/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ST JOHN WHITTLE / 01/01/2010

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25/02/1025 February 2010 Annual return made up to 16 January 2009 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ST JOHN WHITTLE / 01/01/2009

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID ST JOHN WHITTLE / 01/01/2009

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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16/11/0916 November 2009 Annual return made up to 16 January 2008 with full list of shareholders

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/02/076 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/10/0511 October 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/08/049 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/09/0316 September 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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16/09/0316 September 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/0316 September 2003 REGISTERED OFFICE CHANGED ON 16/09/03

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05/04/035 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/08/022 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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