AIRVENT INSTALLATIONS LIMITED

Company Documents

DateDescription
02/08/132 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/11/119 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ROBERT GAREPPO / 07/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ROBERT GAREPPO / 07/04/2010

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY JOSEPHINE GAREPPO / 07/04/2010

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ROBERT GAREPPO / 06/11/2009

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24/11/0924 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/11/0827 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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28/11/0728 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/12/067 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/11/0418 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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20/11/0320 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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26/11/0226 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/01/0214 January 2002 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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20/12/0020 December 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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23/11/9923 November 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 DIRECTOR RESIGNED

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16/11/9816 November 1998 SECRETARY RESIGNED

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16/11/9816 November 1998 NEW SECRETARY APPOINTED

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16/11/9816 November 1998 NEW DIRECTOR APPOINTED

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06/11/986 November 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/11/986 November 1998 Incorporation

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