ANIX Business Systems Limited

Company Name	ANIX Business Systems Limited
Company Status	Dissolved
Company Number	02724456
Category	Private Limited Company
Incorporation Date	19 June 1992(31 years, 10 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Actualrevise Limited and Axion Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michel Alain Proch
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	01 July 2015(23 years after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Senior Executive Vice-President
Country of Residence	France
Correspondence Address	River Ouest 80 Quai Voltaire Bezons Cedex 95877

Director Name	Mr Chad Sterling Harris
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2015(23 years after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Executive Vice President, It Outsourcing
Country of Residence	United States
Correspondence Address	2828 N. Haskell Ave. Dallas Texas 75204

Secretary Name	Mr James Terrence John Loughrey
Status	Closed
Appointed	01 July 2015(23 years after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 January 2018)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Inderjit Ahluwalia
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	2 Orchard Close The Mount Winterbourne Bristol Avon BS17 5BE

Secretary Name	Inderjit Ahluwalia
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	2 Orchard Close The Mount Winterbourne Bristol Avon BS17 5BE

Director Name	Anthony John Baldwin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	16 Lynch Road Berkeley Gloucestershire GL13 9TA Wales

Director Name	Alan James McCann
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1996)
Role	Management Consultant
Correspondence Address	50 Cricklade Road Highworth Swindon SN6 7BL

Director Name	Mr Neil David Cornish
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 July 2003)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Chesnut House Ashley Road Cheltenham Gloucestershire GL52 6PH Wales

Secretary Name	Michael Robert Paul Dunkley
Nationality	British
Status	Resigned
Appointed	26 January 1996(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 February 1997)
Role	Company Director
Correspondence Address	53 Waterford Close Thornbury Bristol Avon BS35 2HU

Director Name	Mr Mark Oakley Simmonds
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(4 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Glendower House Clifton Down Bristol Avon BS8 3BP

Secretary Name	Mr Mark Oakley Simmonds
Nationality	British
Status	Resigned
Appointed	01 February 1997(4 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Glendower House Clifton Down Bristol Avon BS8 3BP

Director Name	Mr John James Rathbone
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wedgewood Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS

Secretary Name	Julie Helen Gilbert
Nationality	British
Status	Resigned
Appointed	01 November 2002(10 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 April 2007)
Role	Accountant
Correspondence Address	124 Ormonds Close Bradley Stoke Bristol BS32 0DY

Director Name	Alan Ferguson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(11 years after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Middle Street Ashcott Bridgwater Somerset TA7 9QG

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Director Name	Mr Andrew Ian Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	04 April 2007(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 31 Hook Hill Sanderstead Surrey CR2 0LB

Director Name	Steven Graham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2009(16 years, 12 months after company formation)
Appointment Duration	6 years (resigned 01 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4548 Arcady Ave Highland Park Texas 75205 United States

Director Name	Mr George Djuric
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(16 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ

Secretary Name	Mr George Djuric
Nationality	British
Status	Resigned
Appointed	12 June 2009(16 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ

Secretary Name	Lowell K Brickman
Nationality	American
Status	Resigned
Appointed	12 June 2009(16 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2012)
Role	Attorney At Law
Correspondence Address	4024 Enclave Mesa Circle Austin Texas 78731 United States

Director Name	Alan Brooks
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Hortonwood Telford Shropshire TF1 7GT

Director Name	Derrell James
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2010(18 years, 1 month after company formation)
Appointment Duration	2 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Groves Circle Argyle Texas United States

Director Name	Kevin McDermott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Ringway House Bell Road Basingstoke Hampshire RG24 8FB

Director Name	Mr Kevin Lee Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(19 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Secretary Name	Mr James Michael Peffer
Status	Resigned
Appointed	20 February 2012(19 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	2828 N Haskell Avenue Dallas Texas 75204

Director Name	Ms Ursula Franziska Morgenstern
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2015(23 years after company formation)
Appointment Duration	5 months (resigned 01 December 2015)
Role	Executive
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2009)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2010(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2015)
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Contact

Website	xerox.co.uk
Telephone	023 80683393
Telephone region	Southampton / Portsmouth

Location

Registered Address	4 Triton Square Regent's Place London NW1 3HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

95 at £1	Anix Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 December 1999	Delivered on: 14 December 1999 Satisfied on: 8 April 2009 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Composite guarantee and debenture Secured details: All present or future obligations and liabilities owing by any chargor (as defined) to the chargee under the facility documents (as defined) or any other document;. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 February 1997	Delivered on: 25 February 1997 Satisfied on: 23 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

8 December 1999

Delivered on: 14 December 1999
Satisfied on: 8 April 2009
Persons entitled: Ibm United Kingdom Financial Services Limited

Classification: Composite guarantee and debenture
Secured details: All present or future obligations and liabilities owing by any chargor (as defined) to the chargee under the facility documents (as defined) or any other document;.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

19 February 1997

Delivered on: 25 February 1997
Satisfied on: 23 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
22 September 2017	Resolutions RES13 ‐ Remove company from register 12/09/2017 (2 pages)
22 September 2017	Resolutions RES13 ‐ Remove company from register 12/09/2017 (2 pages)
19 July 2017	Change of details for Anix Group Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Change of details for Anix Group Limited as a person with significant control on 6 April 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 95 (5 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 95 (5 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Regent's Place London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Regent's Place London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of York Place Company Secretaries as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of York Place Company Secretaries as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of York Place Company Secretaries as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Regent's Place London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
22 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 95 (5 pages)
22 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 95 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
18 December 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 95 (5 pages)
18 December 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 95 (5 pages)
19 March 2013	Termination of appointment of Kevin Mcdermott as a director (1 page)
19 March 2013	Termination of appointment of Kevin Mcdermott as a director (1 page)
28 February 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
28 February 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
15 November 2012	Change of accounting reference date (3 pages)
15 November 2012	Change of accounting reference date (3 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
19 March 2012	Full accounts made up to 30 June 2011 (11 pages)
19 March 2012	Full accounts made up to 30 June 2011 (11 pages)
7 March 2012	Appointment of Mr James Michael Peffer as a secretary (2 pages)
7 March 2012	Termination of appointment of Lowell Brickman as a secretary (1 page)
7 March 2012	Appointment of Mr James Michael Peffer as a secretary (2 pages)
7 March 2012	Termination of appointment of Lowell Brickman as a secretary (1 page)
31 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Appointment of Mr. Kevin Lee Taylor as a director (2 pages)
30 September 2011	Appointment of Mr Kevin Lee Taylor as a director (2 pages)
30 September 2011	Appointment of Mr. Kevin Lee Taylor as a director (2 pages)
30 September 2011	Appointment of Mr Kevin Lee Taylor as a director (2 pages)
28 September 2011	Termination of appointment of Alan Brooks as a director (1 page)
28 September 2011	Termination of appointment of Alan Brooks as a director (1 page)
7 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
7 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
19 November 2010	Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
28 October 2010	Termination of appointment of Derrell James as a director (1 page)
28 October 2010	Appointment of Derrell James as a director (2 pages)
28 October 2010	Termination of appointment of Derrell James as a director (1 page)
28 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
28 October 2010	Appointment of Kevin Mcdermott as a director (2 pages)
28 October 2010	Appointment of Kevin Mcdermott as a director (2 pages)
28 October 2010	Appointment of Derrell James as a director (2 pages)
28 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (15 pages)
19 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (15 pages)
12 October 2010	Appointment of York Place Company Secretaries as a secretary (3 pages)
12 October 2010	Appointment of York Place Company Secretaries as a secretary (3 pages)
5 October 2010	Termination of appointment of George Djuric as a secretary (2 pages)
5 October 2010	Termination of appointment of George Djuric as a secretary (2 pages)
30 September 2010	Termination of appointment of Derrell James as a director (1 page)
30 September 2010	Termination of appointment of Derrell James as a director (1 page)
7 July 2010	Accounts for a dormant company made up to 12 June 2009 (8 pages)
7 July 2010	Accounts for a dormant company made up to 12 June 2009 (8 pages)
1 July 2010	Appointment of Alan Brooks as a director (3 pages)
1 July 2010	Termination of appointment of George Djuric as a director (1 page)
1 July 2010	Termination of appointment of George Djuric as a director (1 page)
1 July 2010	Appointment of Alan Brooks as a director (3 pages)
11 February 2010	Current accounting period extended from 12 June 2010 to 30 June 2010 (3 pages)
11 February 2010	Current accounting period extended from 12 June 2010 to 30 June 2010 (3 pages)
25 October 2009	Annual return made up to 25 September 2009 (5 pages)
25 October 2009	Annual return made up to 19 June 2009 with a full list of shareholders (6 pages)
25 October 2009	Annual return made up to 19 June 2009 with a full list of shareholders (6 pages)
25 October 2009	Annual return made up to 25 September 2009 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
28 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
9 July 2009	Accounting reference date shortened from 30/06/2009 to 12/06/2009 (1 page)
9 July 2009	Accounting reference date shortened from 30/06/2009 to 12/06/2009 (1 page)
29 June 2009	Director and secretary appointed george djuric (2 pages)
29 June 2009	Director and secretary appointed george djuric (2 pages)
23 June 2009	Appointment terminated director robert arrowsmith (1 page)
23 June 2009	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 100 fetter lane london EC4A 1BN (1 page)
23 June 2009	Appointment terminated secretary beach secretaries LIMITED (1 page)
23 June 2009	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
23 June 2009	Director appointed steve graham (2 pages)
23 June 2009	Director appointed steve graham (2 pages)
23 June 2009	Secretary appointed lowell brickman (2 pages)
23 June 2009	Director appointed derrell james (2 pages)
23 June 2009	Secretary appointed lowell brickman (2 pages)
23 June 2009	Appointment terminated director andrew smith (1 page)
23 June 2009	Appointment terminated secretary beach secretaries LIMITED (1 page)
23 June 2009	Appointment terminated director robert arrowsmith (1 page)
23 June 2009	Appointment terminated director andrew smith (1 page)
23 June 2009	Director appointed derrell james (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from 100 fetter lane london EC4A 1BN (1 page)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 November 2008	Appointment terminated director mark simmonds (1 page)
19 November 2008	Appointment terminated director mark simmonds (1 page)
29 August 2008	Return made up to 19/06/08; no change of members (5 pages)
29 August 2008	Return made up to 19/06/08; no change of members (5 pages)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (8 pages)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (8 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
22 July 2007	Return made up to 19/06/07; no change of members (7 pages)
22 July 2007	Return made up to 19/06/07; no change of members (7 pages)
3 June 2007	New director appointed (4 pages)
3 June 2007	New director appointed (4 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
20 April 2007	New director appointed (5 pages)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New director appointed (5 pages)
20 April 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
20 April 2007	Registered office changed on 20/04/07 from: millennium house armstrong way, yate bristol avon BS37 5NG (1 page)
20 April 2007	Registered office changed on 20/04/07 from: millennium house armstrong way, yate bristol avon BS37 5NG (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (2 pages)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 July 2006	Return made up to 19/06/06; full list of members (2 pages)
4 July 2006	Return made up to 19/06/06; full list of members (2 pages)
15 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
8 July 2004	Return made up to 19/06/04; full list of members (7 pages)
8 July 2004	Return made up to 19/06/04; full list of members (7 pages)
2 October 2003	Return made up to 19/06/03; full list of members (6 pages)
2 October 2003	Return made up to 19/06/03; full list of members (6 pages)
30 July 2003	Full accounts made up to 31 December 2002 (10 pages)
30 July 2003	Full accounts made up to 31 December 2002 (10 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
5 December 2002	New secretary appointed (1 page)
5 December 2002	New secretary appointed (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
30 August 2002	Full accounts made up to 31 December 2001 (11 pages)
30 August 2002	Full accounts made up to 31 December 2001 (11 pages)
17 July 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Auditor's resignation (1 page)
27 February 2002	Auditor's resignation (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
29 June 2001	Return made up to 19/06/01; full list of members (7 pages)
29 June 2001	Return made up to 19/06/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 December 2000 (11 pages)
30 May 2001	Full accounts made up to 31 December 2000 (11 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
29 June 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Full accounts made up to 31 December 1999 (10 pages)
17 April 2000	Full accounts made up to 31 December 1999 (10 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
5 January 2000	Declaration of assistance for shares acquisition (4 pages)
5 January 2000	Declaration of assistance for shares acquisition (4 pages)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1999	Registered office changed on 19/12/99 from: challenge house churchward road yate brisol BS17 4NN (1 page)
19 December 1999	Registered office changed on 19/12/99 from: challenge house churchward road yate brisol BS17 4NN (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 December 1999	Particulars of mortgage/charge (11 pages)
14 December 1999	Particulars of mortgage/charge (11 pages)
21 June 1999	Return made up to 19/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 June 1999	Return made up to 19/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 May 1999	Full accounts made up to 31 December 1998 (11 pages)
10 May 1999	Full accounts made up to 31 December 1998 (11 pages)
11 June 1998	Return made up to 19/06/98; full list of members (6 pages)
11 June 1998	Return made up to 19/06/98; full list of members (6 pages)
20 March 1998	Full accounts made up to 31 December 1997 (11 pages)
20 March 1998	Full accounts made up to 31 December 1997 (11 pages)
30 June 1997	Return made up to 19/06/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
30 June 1997	Return made up to 19/06/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
3 April 1997	Full accounts made up to 31 December 1996 (11 pages)
3 April 1997	Full accounts made up to 31 December 1996 (11 pages)
12 March 1997	Auditor's resignation (1 page)
12 March 1997	Auditor's resignation (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New secretary appointed;new director appointed (2 pages)
7 March 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	Particulars of mortgage/charge (3 pages)
25 February 1997	Particulars of mortgage/charge (3 pages)
1 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 June 1996	Return made up to 19/06/96; full list of members (6 pages)
28 June 1996	Return made up to 19/06/96; full list of members (6 pages)
25 April 1996	Company name changed axion associates LIMITED\certificate issued on 26/04/96 (2 pages)
25 April 1996	Company name changed axion associates LIMITED\certificate issued on 26/04/96 (2 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	Director resigned (2 pages)
23 April 1996	Director resigned (2 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	Secretary resigned (2 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
12 September 1995	Director resigned;new director appointed (2 pages)
12 September 1995	Return made up to 19/06/95; full list of members (6 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Return made up to 19/06/95; full list of members (6 pages)
12 September 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
4 November 1994	Return made up to 19/06/94; full list of members; amend (5 pages)
4 November 1994	Return made up to 19/06/94; full list of members; amend (5 pages)
22 June 1994	Return made up to 19/06/94; full list of members (5 pages)
22 June 1994	Return made up to 19/06/94; full list of members (5 pages)
3 November 1993	Return made up to 19/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 November 1993	Return made up to 19/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 June 1992	Incorporation (9 pages)
19 June 1992	Incorporation (9 pages)