INTERACTIVE IDEAS LIMITED

Company number 02813432

Date	Type	Description	View / Download
07 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 01/11/2013.	(6 pages)
07 Aug 2014	TM01	Termination of appointment of Brett Jonathon Savidge as a director on 8 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Michael David Breeze as a director on 30 June 2014	(1 page)
06 Aug 2014	AD01	Registered office address changed from 24 Scrubs Lane London NW10 6RA England to Units 2 & 3 Sovereign Business Centre Stockingswater Lane Enfield EN3 7JX on 6 August 2014	(1 page)
28 May 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 9,826.25 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2014.	(4 pages)
30 Jan 2014	MR01	Registration of charge 028134320006	(25 pages)
07 Jan 2014	AP01	Appointment of Mr Tom Burke as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Frank Joseph Salmon as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Grahame Fernback as a director	(1 page)
07 Jan 2014	TM02	Termination of appointment of Elaine Fernback as a secretary	(1 page)
07 Jan 2014	AD01	Registered office address changed from 283 Green Lanes London N13 4XS on 7 January 2014	(1 page)
20 Dec 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(3 pages)
01 Nov 2013	AA	Full accounts made up to 30 April 2013	(25 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Jul 2013	MR04	Satisfaction of charge 4 in full	(1 page)
05 Jul 2013	MR04	Satisfaction of charge 5 in full	(1 page)
20 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(7 pages)
15 Nov 2012	AA	Full accounts made up to 30 April 2012	(23 pages)
25 Jun 2012	CH01	Director's details changed for Mr Michael Trup on 20 June 2012	(2 pages)
13 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(6 pages)
08 Nov 2011	AA	Full accounts made up to 30 April 2011	(21 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 April 2011 GBP 9,826.25	(3 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 29 April 2011 GBP 9,676.25	(3 pages)
03 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(6 pages)
22 Mar 2011	SH20	Statement by directors	(1 page)