AIRVENT SMOKE CONTROL LTD

Company number 02301079

Date	Type	Description	View / Download
01 Mar 2013	CERTNM	Company name changed airvent systems LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution	(3 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
12 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
14 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)
17 Feb 2011	AP02	Appointment of Brakel Group Holding Bv as a director	(2 pages)
15 Feb 2011	AP03	Appointment of Mr Timothy John Watson as a secretary	(1 page)
15 Feb 2011	TM01	Termination of appointment of Susan Barry as a director	(1 page)
15 Feb 2011	TM02	Termination of appointment of Susan Barry as a secretary	(1 page)
14 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
30 Mar 2010	TM01	Termination of appointment of Marcel Theunissen as a director	(1 page)
22 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(6 pages)
22 Mar 2010	CH01	Director's details changed for Susan Barry on 1 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Marcel Anna Walter Theunissen on 1 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Anthony Terence Barry on 1 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Timothy John Watson on 1 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Wynne Jones on 1 March 2010	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Susan Barry on 1 March 2010	(1 page)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
12 Aug 2009	288a	Director appointed mr marcel anna walter theunissen	(1 page)
11 Aug 2009	288a	Director appointed mr timothy john watson	(2 pages)
11 Aug 2009	288b	Appointment terminated director antonious van gerwen	(1 page)
11 Aug 2009	288b	Appointment terminated director stephen matthews	(1 page)
16 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
16 Mar 2009	288c	Director and secretary's change of particulars / susan barry / 01/01/2009	(1 page)