AERIAL CONCEPTS LIMITED

Company number 04341002

Date	Type	Description	View / Download
04 Jan 2006	363s	Return made up to 17/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Nov 2005	287	Registered office changed on 16/11/05 from: imperial house 18 lower teddington road hampton wick KT1 4EU	(1 page)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
14 Jan 2005	363a	Return made up to 17/12/04; full list of members	(6 pages)
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
01 Sep 2004	287	Registered office changed on 01/09/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN	(1 page)
22 Jan 2004	363s	Return made up to 17/12/03; full list of members 363(287) ‐ Registered office changed on 22/01/04	(7 pages)
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288a	New director appointed	(2 pages)
13 Jul 2003	288a	New director appointed	(2 pages)
07 Jun 2003	AA	Accounts made up to 31 December 2002	(2 pages)
29 May 2003	288b	Secretary resigned	(1 page)
29 May 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	287	Registered office changed on 04/02/03 from: 29-31 manor road wallington surrey SM6 0BW	(1 page)
24 Jan 2003	288a	New secretary appointed	(2 pages)
16 Jan 2003	88(2)R	Ad 01/12/02--------- £ si 1@1	(2 pages)
16 Jan 2003	363s	Return made up to 17/12/02; full list of members	(6 pages)
15 Jan 2003	288b	Secretary resigned	(1 page)
24 Oct 2002	288a	New secretary appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(4 pages)
24 Oct 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	288b	Director resigned	(1 page)