AIRPORT MEDIA INTERNATIONAL LIMITED

Company number 02648585

Date	Type	Description	View / Download
24 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
16 Aug 2016	AP01	Appointment of Mrs Rachael Hird as a director on 1 August 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr Stephen Richard Winters as a director on 8 July 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100,000	(5 pages)
10 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100,000	(5 pages)
10 Oct 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Nov 2013	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
16 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100,000	(5 pages)
17 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
27 Jun 2011	AP01	Appointment of Mr Brian Townshend as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of John Simpson as a director	(1 page)
01 Mar 2011	TM01	Termination of appointment of Eric Newnham as a director	(1 page)
01 Mar 2011	AP03	Appointment of Ms Jacqueline Anne Chapple Blease as a secretary	(1 page)
28 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(6 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
18 Sep 2009	363a	Return made up to 11/09/09; full list of members	(4 pages)