AIRFONE LIMITED

Company number 05207390

Date	Type	Description	View / Download
25 Sep 2006	363s	Return made up to 16/08/06; full list of members	(8 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Refacility agreement 27/02/06	(2 pages)
04 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2005	363s	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
19 Aug 2005	287	Registered office changed on 19/08/05 from: suite 962 72 new bond street london W1S 1RR	(1 page)
24 May 2005	288b	Director resigned	(1 page)
24 May 2005	288b	Secretary resigned	(1 page)
09 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/10/04	(2 pages)
21 Oct 2004	287	Registered office changed on 21/10/04 from: suite 962 72 new bond street london W1S 1RR	(1 page)
21 Oct 2004	287	Registered office changed on 21/10/04 from: 16 saint john street london EC1M 4NT	(1 page)
19 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
10 Sep 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
10 Sep 2004	88(2)R	Ad 31/08/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Sep 2004	288a	New secretary appointed;new director appointed	(3 pages)
10 Sep 2004	288a	New director appointed	(3 pages)
10 Sep 2004	288a	New director appointed	(3 pages)
10 Sep 2004	288a	New director appointed	(3 pages)
16 Aug 2004	NEWINC	Incorporation	(14 pages)