AIRPORT MEDIA INTERNATIONAL LIMITED

Company number 02648585

Date	Type	Description	View / Download
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288a	New secretary appointed	(2 pages)
21 Aug 1998	288b	Secretary resigned	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	287	Registered office changed on 21/08/98 from: suite 13 56 queen anne street london W1	(1 page)
10 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 1998	123	£ nc 1000/100000 29/06/98	(1 page)
04 Jun 1998	288a	New director appointed	(2 pages)
25 Nov 1997	288b	Director resigned	(1 page)
10 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
25 Sep 1997	288c	Director's particulars changed	(1 page)
15 Sep 1997	363a	Return made up to 25/09/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1997	288a	New secretary appointed	(2 pages)
19 Jun 1997	288b	Secretary resigned	(1 page)
31 Dec 1996	288a	New secretary appointed	(2 pages)
30 Dec 1996	288b	Secretary resigned	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
18 Sep 1996	287	Registered office changed on 18/09/96 from: 15/17 praed street london W2 1NJ	(1 page)
13 Sep 1996	363a	Return made up to 25/09/96; full list of members	(10 pages)
09 Sep 1996	288	Director resigned	(1 page)
23 Jun 1996	288	New director appointed	(2 pages)
30 Apr 1996	288	New director appointed	(2 pages)