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AIRTIME PICTURES LIMITED

Company number 04488605

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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)
07 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Feb 2012	AD01	Registered office address changed from 3 Ferry Road Shoreham-by-Sea West Sussex BN43 5RA United Kingdom on 17 February 2012	View PDF Registered office address changed from 3 Ferry Road Shoreham-by-Sea West Sussex BN43 5RA United Kingdom on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
16 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-10 - link opens in a new window - 1 page (1 page)
17 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders Statement of capital on 2011-08-12 GBP 99	View PDF Annual return made up to 17 July 2011 with full list of shareholders Statement of capital on 2011-08-12 GBP 99 - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	CH01	Director's details changed for Ivana Eliana Nolan on 12 August 2011	View PDF Director's details changed for Ivana Eliana Nolan on 12 August 2011 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	CH01	Director's details changed for John Nolan on 12 August 2011	View PDF Director's details changed for John Nolan on 12 August 2011 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AD01	Registered office address changed from 5a Southview Road Southwick West Sussex BN42 4TW on 12 August 2011	View PDF Registered office address changed from 5a Southview Road Southwick West Sussex BN42 4TW on 12 August 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2010	TM02	Termination of appointment of Keith Pryke as a secretary	View PDF Termination of appointment of Keith Pryke as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AP03	Appointment of Ivana Eliana Nolan as a secretary	View PDF Appointment of Ivana Eliana Nolan as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
13 Aug 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
13 Aug 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
15 Aug 2007	363a	Return made up to 17/07/07; full list of members	View PDF Return made up to 17/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
24 Aug 2006	225	Accounting reference date shortened from 31/07/06 to 30/06/06	View PDF Accounting reference date shortened from 31/07/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
24 Aug 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)

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