AXIA DIGITAL LTD

Company number 03464607

Date	Type	Description	View / Download
03 Dec 2013	AP01	Appointment of Ms Karen Teresa O'donoghue as a director	(2 pages)
03 Dec 2013	AP01	Appointment of Mr Stephen Michael Dean as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Peter Wells as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Paul Chubb as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Barrie Hopson as a director	(1 page)
03 Dec 2013	TM02	Termination of appointment of Paul Chubb as a secretary	(1 page)
03 Dec 2013	TM01	Termination of appointment of Robert Mozley as a director	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Dispense need to hold agm 09/07/2013	(1 page)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
26 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(10 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
06 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(10 pages)
05 Dec 2011	CH01	Director's details changed for Peter Wells on 7 November 2010	(2 pages)
05 Dec 2011	CH01	Director's details changed for Robert Mozley on 7 November 2010	(2 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
30 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(10 pages)
30 Nov 2010	AD01	Registered office address changed from Unit 28 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 30 November 2010	(1 page)
30 Nov 2010	AD01	Registered office address changed from Unit 68 Annex 4 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 30 November 2010	(1 page)
21 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
24 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(9 pages)
23 Dec 2009	CH01	Director's details changed for Paul Anthony Chubb on 6 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Richard Austen Etheridge on 6 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Peter Wells on 6 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Christopher Peat on 6 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Robert Mozley on 6 November 2009	(2 pages)