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AIRBORNE PRODUCTIONS LTD

Company number 04263431

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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)
06 Mar 2003 AA Full accounts made up to 31 August 2002
16 Jan 2003 88(2)R Ad 16/12/02--------- £ si 1000@1=1000 £ ic 295502/296502
26 Nov 2002 88(2)R Ad 01/10/02-21/10/02 £ si 11000@1=11000 £ ic 284502/295502
15 Oct 2002 88(2)R Ad 25/09/02--------- £ si 13000@1=13000 £ ic 271502/284502
25 Sep 2002 88(2)R Ad 12/08/02--------- £ si 3000@1=3000 £ ic 268502/271502
20 Sep 2002 363a Return made up to 02/08/02; full list of members
25 Apr 2002 88(2)R Ad 28/03/02--------- £ si 11000@1=11000 £ ic 257502/268502
15 Mar 2002 CERT8 Certificate of authorisation to commence business and borrow
15 Mar 2002 117 Application to commence business
15 Mar 2002 88(2)R Ad 06/12/01--------- £ si 145000@1=145000 £ ic 112502/257502
30 Jan 2002 288b Secretary resigned
30 Jan 2002 288a New secretary appointed
17 Jan 2002 SA Statement of affairs
17 Jan 2002 88(2)R Ad 31/08/01--------- £ si 112500@1=112500 £ ic 2/112502
17 Jan 2002 88(2)R Ad 02/08/01--------- £ si 1@1=1 £ ic 1/2
31 Aug 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Aug 2001 43(3)e Declaration on reregistration from private to PLC
31 Aug 2001 BS Balance Sheet
31 Aug 2001 AUDS Auditor's statement
31 Aug 2001 AUDR Auditor's report
31 Aug 2001 MAR Re-registration of Memorandum and Articles
31 Aug 2001 43(3) Application for reregistration from private to PLC
31 Aug 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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31 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 288b Director resigned