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THE AIRTIME GROUP LIMITED

Company number 03841911

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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 Oct 2005	363s	Return made up to 15/09/05; full list of members	View PDF Return made up to 15/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
24 Oct 2005	363(287)	Registered office changed on 24/10/05
24 Oct 2005	363(353)	Location of register of members address changed
24 Oct 2005	363(190)	Location of debenture register address changed
26 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Agm accs rec fs reap au 19/05/05	View PDF Resolutions RES13 ‐ Agm accs rec fs reap au 19/05/05 - link opens in a new window - 1 page (1 page)
25 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2005	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)
18 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Oct 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 19 pages (19 pages)
07 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)
07 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)
05 Oct 2004	363s	Return made up to 15/09/04; full list of members	View PDF Return made up to 15/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
25 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Director share issues 18/12/03
18 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 18900000@.01=189000 £ ic 578666/767666	View PDF Ad 18/12/03--------- £ si 18900000@.01=189000 £ ic 578666/767666 - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	287	Registered office changed on 13/01/04 from: arram berlyn gardner, holborn hall, 100 grays inn road, london WC1X 8BY	View PDF Registered office changed on 13/01/04 from: arram berlyn gardner, holborn hall, 100 grays inn road, london WC1X 8BY - link opens in a new window - 1 page (1 page)
13 Jan 2004	225	Accounting reference date extended from 28/02/04 to 31/03/04	View PDF Accounting reference date extended from 28/02/04 to 31/03/04 - link opens in a new window - 1 page (1 page)

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