INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED

Company number 04068662

Date	Type	Description	View / Download
22 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(32 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 222,227,347.84	(22 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(60 pages)
26 Jul 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
24 Mar 2011	CH01	Director's details changed for Roger David Taylor on 8 March 2011	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Ian Crabb as a director	(2 pages)
21 Oct 2010	AP01	Appointment of Roger David Taylor as a director	(3 pages)
01 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(8 pages)
16 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(35 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(53 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 210,177,327.83	(6 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(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)
10 Sep 2009	363a	Return made up to 05/09/09; full list of members	(5 pages)
01 Sep 2009	288b	Appointment terminated secretary david watson	(1 page)
15 Jul 2009	353a	Location of register of members (non legible)	(1 page)
08 Jul 2009	288a	Secretary appointed david venus & company LLP	(3 pages)
14 Nov 2008	363a	Return made up to 05/09/08; full list of members	(8 pages)
22 Oct 2008	AA	Full accounts made up to 31 March 2008	(22 pages)