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AIR CARGO MEDIA LIMITED

Company number 01680655

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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)
18 Jun 2008	363s	Return made up to 12/04/08; no change of members	View PDF Return made up to 12/04/08; no change of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
26 Apr 2007	363s	Return made up to 12/04/07; no change of members	View PDF Return made up to 12/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2006	CERTNM	Company name changed tabmag publishing LIMITED\certificate issued on 03/10/06	View PDF Company name changed tabmag publishing LIMITED\certificate issued on 03/10/06 - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
15 Jun 2006	363s	Return made up to 12/04/06; full list of members	View PDF Return made up to 12/04/06; full list of members - link opens in a new window - 9 pages (9 pages)
24 Apr 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	View PDF Accounting reference date extended from 31/12/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
20 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
28 Jun 2005	169	£ ic 110/100 16/05/05 £ sr 10@1=10	View PDF £ ic 110/100 16/05/05 £ sr 10@1=10 - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
01 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2005	363s	Return made up to 12/04/05; full list of members	View PDF Return made up to 12/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 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 - 6 pages (6 pages)
11 Jan 2005	88(2)R	Ad 29/12/04--------- £ si 108@1=108 £ ic 2/110	View PDF Ad 29/12/04--------- £ si 108@1=108 £ ic 2/110 - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 May 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
19 May 2004	363s	Return made up to 12/04/04; full list of members	View PDF Return made up to 12/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
15 May 2003	363s	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
18 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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