THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCEWAN |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR MICHAEL PIGOTT |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | SECTION 519 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOSLING |
| 28/01/1428 January 2014 | CORPORATE SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED |
| 08/01/148 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | SECOND FILING WITH MUD 29/11/12 FOR FORM AR01 |
| 14/12/1214 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 02/11/122 November 2012 | CORPORATE SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED |
| 07/08/127 August 2012 | DIRECTOR APPOINTED ANDREW DAVID JOHN MCEWAN |
| 07/08/127 August 2012 | DIRECTOR APPOINTED STEVEN PAUL GOSLING |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOYCE JAMIESON |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOYCE JAMIESON |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM THE RED HOUSE WINDMILL LANE ASHURST WOOD EAST GRINSTEAD WEST SUSSEX RH19 3SZ ENGLAND |
| 27/07/1227 July 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JAMIESON |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM THE RED HOUSE LEWES ROAD EAST GRINSTEAD WEST SUSSEX RH19 3SZ |
| 06/12/116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/093 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE HELEN JAMIESON / 29/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GILFILLAN JAMIESON / 29/11/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/12/9012 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: G OFFICE CHANGED 08/06/89 THE RED HOUSE LEWES ROAD EAST GRINSTEAD WEST SUSSEX. RH1G 3SZ |
| 08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8928 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | REGISTERED OFFICE CHANGED ON 28/04/89 FROM: G OFFICE CHANGED 28/04/89 2 BACHES STREET LONDON N1 6UB |
| 28/04/8928 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8926 April 1989 | ALTER MEM AND ARTS 130489 |
| 25/04/8925 April 1989 | COMPANY NAME CHANGED DOTGIFT LIMITED CERTIFICATE ISSUED ON 26/04/89 |
| 21/03/8921 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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