INTERACTIVE HOTEL SERVICES LIMITED

Company number 04033274

Date	Type	Description	View / Download
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 15,001,000	(4 pages)
22 Apr 2010	AP01	Appointment of Roger David Taylor as a director	(3 pages)
10 Mar 2010	TM01	Termination of appointment of a director	(1 page)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Oct 2009	AD02	Register inspection address has been changed	(1 page)
18 Oct 2009	CH01	Director's details changed for Ian Denis Crabb on 1 October 2009	(2 pages)
24 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(30 pages)
22 Jul 2009	363a	Return made up to 10/07/09; full list of members	(5 pages)
15 Jul 2009	353a	Location of register of members (non legible)	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 5 new street square london EC4A 3TW	(1 page)
08 Jul 2009	288a	Secretary appointed david venus & company LLP	(3 pages)
16 Apr 2009	288b	Appointment terminated secretary tjg secretaries LIMITED	(1 page)
03 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect. 175(5)(A) quoted 13/03/2009	(2 pages)
26 Nov 2008	288c	Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008	(1 page)
26 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	(35 pages)
20 Nov 2008	287	Registered office changed on 20/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
11 Jul 2008	363a	Return made up to 10/07/08; full list of members	(5 pages)
30 Apr 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
30 Apr 2008	AA	Full accounts made up to 31 March 2006	(19 pages)
02 Apr 2008	SA	Statement of affairs	(11 pages)