AERIAL TELEPHONES LIMITED

Company number 02979045

Date	Type	Description	View / Download
15 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(4 pages)
15 Oct 2009	CH01	Director's details changed for Paul Harding Davis on 14 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Avril Jones on 14 October 2009	(1 page)
31 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(7 pages)
13 Mar 2009	363a	Return made up to 12/10/08; full list of members	(3 pages)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 112-113 houndsditch london EC3A 7BD	(1 page)
24 Feb 2009	288b	Appointment terminated secretary peter cole	(1 page)
24 Feb 2009	288b	Appointment terminated director terence plummer	(1 page)
24 Feb 2009	288a	Secretary appointed avril jones	(1 page)
21 Feb 2008	225	Accounting reference date extended from 30/04/08 to 30/09/08	(1 page)
14 Jan 2008	AA	Full accounts made up to 30 April 2007	(12 pages)
09 Jan 2008	363s	Return made up to 12/10/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	(7 pages)
01 Feb 2007	288b	Director resigned	(1 page)
13 Nov 2006	363s	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: the communications centre rodney road portsmouth hampshire PO4 8SY	(1 page)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288a	New secretary appointed	(2 pages)
07 Jun 2006	288b	Secretary resigned	(1 page)
17 May 2006	225	Accounting reference date shortened from 31/05/06 to 30/04/06	(1 page)
24 Apr 2006	AA	Total exemption full accounts made up to 31 May 2005	(7 pages)
24 Oct 2005	363s	Return made up to 12/10/05; full list of members	(6 pages)