AXAMBA LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/04/1522 April 2015 | APPLICATION FOR STRIKING-OFF |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/10/1413 October 2014 | COMPANY NAME CHANGED M247 NETWORKS LIMITED CERTIFICATE ISSUED ON 13/10/14 |
| 01/10/141 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/149 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/11/1313 November 2013 | COMPANY NAME CHANGED AXAMBA LIMITED CERTIFICATE ISSUED ON 13/11/13 |
| 13/11/1313 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY IAN HARRIS |
| 19/04/1319 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/11/1222 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 2ND FLOOR DELTA HOUSE WAVELL ROAD MANCHESTER M22 5QZ ENGLAND |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER HARRIS / 09/12/2011 |
| 31/10/1231 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN CHRISTOPHER HARRIS / 09/12/2011 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER HARRIS / 09/12/2011 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/11/1111 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR JONATHAN GORDON BUCKLE |
| 27/10/1127 October 2011 | CURREXT FROM 30/11/2011 TO 30/04/2012 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/01/1110 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 36 DAVYHULME ROAD EAST STRETFORD MANCHESTER M32 0DW |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER HARRIS / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK REED / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 24A DAVYHULME ROAD EAST STRETFORD MANCHESTER M32 0DW |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | COMPANY NAME CHANGED WEB TAPESTRY LIMITED CERTIFICATE ISSUED ON 02/01/03; RESOLUTION PASSED ON 10/12/02 |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00 |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/00 |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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