AIRCON WORLDWIDE LIMITED

Company number 06008319

Date	Type	Description	View / Download
05 Aug 2011	CH01	Director's details changed for Tim Peter Noest on 5 August 2011	(2 pages)
29 Jul 2011	CH01	Director's details changed for Tim Peter Noest on 28 July 2011	(2 pages)
30 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
11 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Tim Peter Noest on 1 October 2009	(2 pages)
11 Dec 2009	CH04	Secretary's details changed for Wilsons (Company Secretaries) Limited on 1 October 2009	(2 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
05 Jan 2009	363a	Return made up to 23/11/08; full list of members	(4 pages)
05 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
20 Dec 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
13 Dec 2007	288c	Director's particulars changed	(1 page)
04 Dec 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 100@1=100 £ ic 900/1000	(2 pages)
13 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
16 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
09 Feb 2007	88(2)R	Ad 23/01/07--------- £ si 899@1=899 £ ic 1/900	(2 pages)
03 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Dec 2006	CERTNM	Company name changed noest acquisitions LIMITED\certificate issued on 11/12/06	(2 pages)
23 Nov 2006	NEWINC	Incorporation	(18 pages)

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