ALARIS KBB LTD - History of Changes


DateDescription
2010-10-06 update statutory_documents ORDER OF COURT TO WIND UP
2010-06-30 update statutory_documents RESIGNATION OF DEAN ANDREW LESLIE
2010-06-30 update statutory_documents RESIGNATION OF JOHN MURRAY
2010-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN LESLIE
2010-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
2010-04-14 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2009-08-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN HUNTER
2009-04-08 update statutory_documents FILE RELEVANT 288 FORM 01/02/2009
2009-03-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELENA SAKHNEVICH
2008-12-23 update statutory_documents DIRECTOR APPOINTED DEAN ANDREW LESLIE
2008-10-29 update statutory_documents DIRECTOR APPOINTED JOHN A MURRAY
2008-10-29 update statutory_documents DIRECTOR APPOINTED KEVIN TAYLOR
2008-10-29 update statutory_documents DIRECTOR APPOINTED NORMAN HUNTER
2008-09-08 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELENA SAKHNEVICH / 07/08/2006
2008-06-12 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-05-30 update statutory_documents NC INC ALREADY ADJUSTED 18/03/08
2008-05-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-28 update statutory_documents SECRETARY RESIGNED
2007-11-13 update statutory_documents DIRECTOR RESIGNED
2007-11-13 update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents COMPANY NAME CHANGED AXIS HOME IMPROVEMENTS LTD. CERTIFICATE ISSUED ON 16/10/07
2007-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-04 update statutory_documents NC INC ALREADY ADJUSTED 18/05/07
2007-06-04 update statutory_documents £ NC 1000/30000 18/05/
2007-06-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-24 update statutory_documents COMPANY NAME CHANGED AXIS INTERNET LTD CERTIFICATE ISSUED ON 24/04/07
2006-08-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION