VOLUTION VENTILATION GROUP LIMITED

Company number 04569321

Date	Type	Description	View / Download
09 Oct 2012	CERTNM	Company name changed volution LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-09-07	(2 pages)
09 Oct 2012	CONNOT	Change of name notice	(2 pages)
09 Oct 2012	AP01	Appointment of Mr Iain Jamieson as a director	(3 pages)
09 Oct 2012	TM01	Termination of appointment of Rahan Davis as a director	(2 pages)
05 Apr 2012	AA	Full accounts made up to 31 July 2011	(14 pages)
15 Feb 2012	AP01	Appointment of Ronnie George as a director	(3 pages)
15 Feb 2012	AP01	Appointment of Rahan Robin Roy Davis as a director	(3 pages)
15 Feb 2012	TM01	Termination of appointment of Steven Diamond as a director	(2 pages)
15 Feb 2012	TM02	Termination of appointment of Steven Diamond as a secretary	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Lee Rutter as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Kevin Sargeant as a director	(2 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Approving entry to the facilities aggreement 03/02/2012	(3 pages)
02 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(6 pages)
11 Feb 2011	AA	Full accounts made up to 31 July 2010	(14 pages)
27 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(6 pages)
06 Jan 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
13 Nov 2009	AA	Full accounts made up to 31 July 2009	(14 pages)
10 Mar 2009	AA	Full accounts made up to 31 July 2008	(13 pages)
29 Oct 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
07 Apr 2008	AA	Full accounts made up to 31 July 2007	(15 pages)
23 Oct 2007	363a	Return made up to 22/10/07; full list of members	(2 pages)
23 Oct 2007	190	Location of debenture register	(1 page)