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AIRBORNE INTERACTIVE LIMITED

Company number 03630180

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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)
27 Sep 2005 363a Return made up to 11/09/05; full list of members
19 May 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Oct 2004 363s Return made up to 11/09/04; full list of members
17 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Sep 2003 363s Return made up to 11/09/03; full list of members
  • 363(287) ‐ Registered office changed on 20/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
20 Sep 2002 363s Return made up to 11/09/02; full list of members
20 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
25 Sep 2001 363s Return made up to 11/09/01; full list of members
17 May 2001 288c Director's particulars changed
16 Jan 2001 AA Accounts for a small company made up to 30 September 2000
14 Sep 2000 363s Return made up to 11/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 AA Accounts for a small company made up to 30 September 1999
22 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Apr 2000 288a New director appointed
17 Apr 2000 88(2)R Ad 07/04/00--------- £ si 98@1=98 £ ic 2/100
13 Apr 2000 395 Particulars of mortgage/charge
23 Mar 2000 287 Registered office changed on 23/03/00 from: 10-11 north pallant chichester west sussex PO19 1TQ
08 Oct 1999 363s Return made up to 11/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 1999 287 Registered office changed on 06/01/99 from: 42 walnut avenue chichester west sussex PO19 3EF
15 Sep 1998 288b Secretary resigned
15 Sep 1998 288b Director resigned
15 Sep 1998 288a New secretary appointed;new director appointed
15 Sep 1998 288a New director appointed
14 Sep 1998 287 Registered office changed on 14/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP