PROJECT INTERACTIVE PUBLISHING LTD

Company number 03545908

Date	Type	Description	View / Download
28 Oct 2010	TM02	Termination of appointment of Caroline Drake as a secretary	(1 page)
28 Oct 2010	CERTNM	Company name changed virgin voucher club LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-08-24	(2 pages)
28 Oct 2010	CONNOT	Change of name notice	(2 pages)
12 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH03	Secretary's details changed for Caroline Ann Drake on 31 January 2010	(1 page)
08 Feb 2010	CH01	Director's details changed for Jonathan Mark Cohen on 31 January 2010	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
10 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
23 Oct 2008	288c	Director's change of particulars / barry gerrard / 18/08/2008	(1 page)
21 Oct 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
03 Jul 2008	288b	Appointment terminated director patrick mccall	(1 page)
03 Jul 2008	288b	Appointment terminated director gordon mccallum	(1 page)
03 Jul 2008	288a	Director appointed jonathan mark cohen	(1 page)
24 Jun 2008	288c	Director's change of particulars / barry gerrard / 04/06/2008	(1 page)
03 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
15 Apr 2008	288c	Director's change of particulars / patrick mccall / 02/04/2008	(1 page)
27 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
25 Sep 2007	288a	New director appointed	(10 pages)
23 Sep 2007	288a	New director appointed	(6 pages)
19 Sep 2007	288b	Director resigned	(1 page)
31 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
30 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New director appointed	(5 pages)