AIR DIFFUSION LIMITED

Company number 01137995

Date	Type	Description	View / Download
04 Oct 2016	AP01	Appointment of Hannu Saastamoinen as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Andreas Örje Wellstam as a director on 30 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Patrick François Roubi as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Frank Voltolina as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Thomas Robert Edwards as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Jean-Philippe De Waele as a director on 30 September 2016	(1 page)
04 Aug 2016	AP01	Appointment of Director Jean-Philippe De Waele as a director on 31 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Director Patrick François Roubi as a director on 31 July 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Brian John Stief as a director on 31 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Brian Cadwallader as a director on 31 July 2016	(1 page)
05 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
30 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10,000	(7 pages)
30 Nov 2015	CH01	Director's details changed for Thomas Robert Edwards on 1 January 2015	(2 pages)
27 Nov 2015	CH01	Director's details changed for Mr Brian John Stief on 1 January 2015	(2 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
10 Feb 2015	TM01	Termination of appointment of Robert Bruce Mcdonald as a director on 30 November 2014	(1 page)
20 Jan 2015	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 10,000	(6 pages)
19 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD	(1 page)
19 Jan 2015	AD02	Register inspection address has been changed to C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD	(1 page)
19 Jan 2015	AP01	Appointment of Frank Voltolina as a director on 20 August 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Andrew Mckay as a director on 20 August 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Robert Bruce Mcdonald as a director on 20 August 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Brian Cadwallader as a director on 20 August 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Brian John Stief as a director on 30 November 2014	(3 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)