THE AIRTIME GROUP LIMITED

Company number 03841911

Date	Type	Description	View / Download
13 Jan 2004	288b	Secretary resigned	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	288a	New secretary appointed	(2 pages)
13 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	288a	New director appointed	(2 pages)
30 Dec 2003	AA	Full accounts made up to 28 February 2003	(16 pages)
18 Dec 2003	122	S-div 05/12/03	(1 page)
18 Dec 2003	88(2)R	Ad 04/04/03-01/07/03 £ si 10700000@.001	(2 pages)
18 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/04/03
18 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2003	363s	Return made up to 15/09/03; full list of members	(8 pages)
14 Nov 2003	363(353)	Location of register of members address changed
25 Apr 2003	288a	New secretary appointed	(2 pages)
25 Apr 2003	288b	Secretary resigned	(1 page)
15 Apr 2003	MISC	Amending 882 iss 28/11/02	(2 pages)
31 Mar 2003	AA	Full accounts made up to 28 February 2002	(14 pages)
20 Dec 2002	363s	Return made up to 15/09/02; full list of members	(8 pages)
20 Dec 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	88(2)R	Ad 01/03/02-28/11/02 £ si 640001@.05=32000 £ ic 552000/584000	(2 pages)
08 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
12 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2002	288a	New secretary appointed	(2 pages)
11 Mar 2002	288b	Secretary resigned	(2 pages)
04 Feb 2002	88(2)R	Ad 09/01/02--------- £ si 3040001@.05=152000 £ ic 400000/552000	(3 pages)
04 Feb 2002	AA	Full accounts made up to 28 February 2001	(13 pages)