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INTHEAIRNET LIMITED

Company number 04522968

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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)
11 Oct 2005 363s Return made up to 30/08/05; full list of members
11 Oct 2005 363(288) Secretary's particulars changed
14 Sep 2005 288a New secretary appointed
15 Jul 2005 288b Secretary resigned;director resigned
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288a New secretary appointed;new director appointed
15 Oct 2004 363s Return made up to 30/08/04; full list of members
29 Jul 2004 287 Registered office changed on 29/07/04 from: 4 blackthorne cresent colnbrook berkshire SL3 0QP
26 Jul 2004 287 Registered office changed on 26/07/04 from: hillgate house 26 old bailey london EC4M 7HW
08 Jul 2004 288a New secretary appointed;new director appointed
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Secretary resigned;director resigned
08 Jun 2004 288b Director resigned
08 Jun 2004 287 Registered office changed on 08/06/04 from: cornwall house, cornwall terrace bradford west yorkshire BD8 7JS
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New secretary appointed
07 Jun 2004 288a New director appointed
01 Jun 2004 CERTNM Company name changed iec in-flight systems LIMITED\certificate issued on 01/06/04
29 Apr 2004 AA Full accounts made up to 31 December 2003
02 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase agreement 15/01/04
15 Oct 2003 363s Return made up to 30/08/03; full list of members
14 Oct 2003 395 Particulars of mortgage/charge