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INFLIGHT PRODUCTIONS LTD

Company number 01421223

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
31 Jan 2006	363s	Return made up to 02/01/06; full list of members	View PDF Return made up to 02/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 31 pages (31 pages)
05 May 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 33 pages (33 pages)
20 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Jan 2005	363s	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Dec 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
13 Dec 2004	88(2)R	Ad 30/06/04--------- £ si 15000@1=15000 £ ic 52500/67500	View PDF Ad 30/06/04--------- £ si 15000@1=15000 £ ic 52500/67500 - link opens in a new window - 2 pages (2 pages)
01 Nov 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 Nov 2004	88(2)R	Ad 30/06/04--------- £ si 500@1=500 £ ic 52000/52500	View PDF Ad 30/06/04--------- £ si 500@1=500 £ ic 52000/52500 - link opens in a new window - 2 pages (2 pages)
01 Nov 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 Nov 2004	88(2)R	Ad 30/06/04--------- £ si 1000@1=1000 £ ic 51000/52000	View PDF Ad 30/06/04--------- £ si 1000@1=1000 £ ic 51000/52000 - link opens in a new window - 2 pages (2 pages)
16 Aug 2004	88(2)R	Ad 30/06/04--------- £ si 1000@1=1000 £ ic 50000/51000	View PDF Ad 30/06/04--------- £ si 1000@1=1000 £ ic 50000/51000 - link opens in a new window - 2 pages (2 pages)
12 Jul 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jul 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Apr 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 25 pages (25 pages)
16 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2004	363s	Return made up to 02/01/04; no change of members	View PDF Return made up to 02/01/04; no change of members - link opens in a new window - 8 pages (8 pages)
03 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2003	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 26 pages (26 pages)
02 May 2003	244	Delivery ext'd 3 mth 30/06/02	View PDF Delivery ext'd 3 mth 30/06/02 - link opens in a new window - 2 pages (2 pages)

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