AXIA DIGITAL LTD

Company number 03464607

Date	Type	Description	View / Download
30 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2001	288b	Secretary resigned	(1 page)
09 Jul 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	288a	New director appointed	(2 pages)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	363s	Return made up to 06/11/00; full list of members 363(288) ‐ Director resigned	(7 pages)
08 Aug 2000	288b	Director resigned	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
13 Mar 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
14 Feb 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
08 Nov 1999	363s	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(3 pages)
14 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
29 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
29 Jun 1999	288b	Director resigned	(1 page)
20 Dec 1998	288a	New director appointed	(2 pages)