AIRPHONE LIMITED

Company number 02969379

Date	Type	Description	View / Download
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Apr 2010	AP01	Appointment of Mr John Joseph Forde as a director	(2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Oct 2009	CH03	Secretary's details changed for John Joseph Ford on 15 October 2009	(1 page)
15 Oct 2009	AD01	Registered office address changed from , Number 1 Forder Way Cygnet Park, the Hamptons, Peterborough, Cambridgeshire, PE7 8GX on 15 October 2009	(1 page)
15 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(3 pages)
10 Nov 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
19 Sep 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
19 Sep 2007	287	Registered office changed on 19/09/07 from: cygnet park, the hamptons, peterborough, cambridgeshire PE7 8FD	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
10 Oct 2006	363s	Return made up to 19/09/06; full list of members	(6 pages)
21 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
21 Sep 2005	363s	Return made up to 19/09/05; full list of members	(6 pages)
13 Dec 2004	363s	Return made up to 19/09/04; full list of members	(6 pages)
06 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
06 May 2004	288a	New secretary appointed	(2 pages)
06 May 2004	288b	Secretary resigned	(1 page)
13 Nov 2003	363s	Return made up to 19/09/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 363(288) ‐ Director's particulars changed	(6 pages)
14 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
07 Aug 2003	288b	Director resigned	(1 page)
07 Aug 2003	288a	New director appointed	(2 pages)
08 Feb 2003	287	Registered office changed on 08/02/03 from: ainsley house, fengate, peterborough PE15XG	(1 page)

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