AIRPHONE TELECOM LTD

Company number 04276773

Date	Type	Description	View / Download
19 Sep 2007	363a	Return made up to 24/08/07; full list of members	(3 pages)
19 Sep 2007	287	Registered office changed on 19/09/07 from: cygnet park the hamptons peterborough cambridgeshire PE7 8FD	(1 page)
08 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
06 Sep 2006	363s	Return made up to 24/08/06; full list of members	(7 pages)
21 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
21 Sep 2005	363s	Return made up to 24/08/05; full list of members	(7 pages)
09 Feb 2005	88(3)	Particulars of contract relating to shares	(4 pages)
09 Feb 2005	88(2)R	Ad 28/01/05--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Dec 2004	363s	Return made up to 24/08/04; full list of members	(7 pages)
18 Oct 2004	AA		(6 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
22 Nov 2003	288c	Director's particulars changed	(1 page)
22 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 2003	363s	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/10/03	(7 pages)
10 Oct 2003	AA		(5 pages)
07 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Aug 2003	288a	New director appointed	(2 pages)
08 Feb 2003	287	Registered office changed on 08/02/03 from: ainsley house fengate peterborough cambridgeshire PE1 5XG	(1 page)
07 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2002	363s	Return made up to 24/08/02; full list of members	(7 pages)
12 Jun 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)