AIRPORT TV LIMITED

Company number 05269035

Date	Type	Description	View / Download
03 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
07 Jan 2007	363s	Return made up to 25/10/06; full list of members	(12 pages)
13 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
26 Apr 2006	88(2)R	Ad 12/04/06--------- £ si 71245@1=71245 £ ic 138755/210000	(2 pages)
24 Mar 2006	88(2)R	Ad 18/03/06--------- £ si 92634@1=92634 £ ic 46121/138755	(2 pages)
30 Jan 2006	88(2)R	Ad 06/01/06--------- £ si 10@1=10 £ ic 46111/46121	(2 pages)
27 Jan 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jan 2006	MAR	Re-registration of Memorandum and Articles	(28 pages)
27 Jan 2006	53	Application for reregistration from PLC to private	(1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Dec 2005	288a	New secretary appointed	(1 page)
28 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	287	Registered office changed on 07/12/05 from: 2 marine studios burton lane end burton waters lincoln LN1 2WN	(1 page)
25 Nov 2005	363s	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/11/05	(9 pages)
30 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
24 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2005	288a	New director appointed	(2 pages)
24 Jan 2005	225	Accounting reference date extended from 31/10/05 to 31/01/06	(1 page)
15 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
08 Nov 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Nov 2004	117	Application to commence business	(2 pages)
02 Nov 2004	288a	New secretary appointed	(2 pages)
02 Nov 2004	288b	Secretary resigned	(1 page)
25 Oct 2004	NEWINC	Incorporation	(13 pages)