ACONEX SERVICES LIMITED

Company number 03011107

Date	Type	Description	View / Download
18 Mar 2011	TM01	Termination of appointment of Alan Howarth as a director	(1 page)
18 Mar 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
07 Jan 2011	AP01	Appointment of Martin Reents as a director	(3 pages)
22 Dec 2010	CH03	Secretary's details changed for Mr William James Flind on 21 December 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Mr William James Flind on 21 December 2010	(2 pages)
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Oct 2010	AP01	Appointment of Mr Daniel Polaine as a director	(2 pages)
01 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(7 pages)
01 Feb 2010	CH01	Director's details changed for Dr Asif Sharif on 1 October 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr David Read Tate on 1 October 2009	(2 pages)
05 Jan 2010	AA	Full accounts made up to 30 September 2009	(22 pages)
05 Jan 2010	AA	Full accounts made up to 30 September 2008	(20 pages)
08 Dec 2009	AP01	Appointment of Mr David Read Tate as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Mr Alan Miles Howarth as a director	(2 pages)
25 Sep 2009	88(2)	Ad 22/09/09\gbp si 3500000@0.01=35000\gbp ic 1231.01/36231.01\	(1 page)
25 Sep 2009	123	Gbp nc 10000/45000\22/09/09	(2 pages)
02 Jul 2009	288b	Appointment terminated director narinder sangha	(1 page)
02 Jul 2009	288b	Appointment terminated director brandon parkes	(1 page)
02 Jul 2009	288b	Appointment terminated director andrew boaden	(1 page)
20 Mar 2009	363a	Return made up to 18/01/09; full list of members	(5 pages)
18 Jul 2008	AA	Full accounts made up to 30 September 2007	(20 pages)
20 Feb 2008	363a	Return made up to 18/01/08; full list of members	(3 pages)
23 Mar 2007	288a	New director appointed	(3 pages)
13 Mar 2007	363s	Return made up to 18/01/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Feb 2007	AA	Full accounts made up to 30 September 2006	(16 pages)