ACONEX SERVICES LIMITED

Company number 03011107

Date	Type	Description	View / Download
03 Jan 2007	AA	Full accounts made up to 30 September 2005	(16 pages)
16 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	288a	New secretary appointed	(2 pages)
26 May 2006	AUD	Auditor's resignation	(1 page)
01 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re app aud term non exe 13/09/05	(2 pages)
15 Feb 2006	363s	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
11 Oct 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
26 Jul 2005	288b	Director resigned	(1 page)
02 Jul 2005	288b	Director resigned	(1 page)
10 Mar 2005	363s	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
16 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: i (b) the village 101 amies street london SW11 2JW	(1 page)
08 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2004	288c	Director's particulars changed	(1 page)
09 Aug 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
27 Jan 2004	363s	Return made up to 18/01/04; full list of members	(11 pages)
19 Sep 2003	288b	Director resigned	(1 page)
12 Jun 2003	363s	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
24 May 2003	AA	Full accounts made up to 30 September 2002	(16 pages)