INTERACTIVE INVESTOR LIMITED

Company number 04752535

Date	Type	Description	View / Download
04 Jan 2011	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
04 Jan 2011	RR01	Re-registration from a private company to a public company	(5 pages)
04 Jan 2011	CERTNM	Company name changed capital accumulation LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-16	(7 pages)
04 Jan 2011	CONNOT	Change of name notice	(2 pages)
31 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(28 pages)
14 Sep 2010	MISC	Sect 519	(1 page)
15 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(27 pages)
15 Jun 2010	CH01	Director's details changed for Nicholas Owen Brigstocke on 2 May 2010	(2 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 30 June 2009	(31 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 30,002.822705	(3 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 30,002.822705	(3 pages)
25 Feb 2010	AP01	Appointment of Mr John Humphrey Gunn as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Mr Peter Frederick Dicks as a director	(2 pages)
06 Feb 2010	SH01	Statement of capital following an allotment of shares on 19 January 2010 GBP 30,002.822705	(4 pages)
03 Feb 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 30/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
11 Jan 2010	TM01	Termination of appointment of Lyndon Gaborit as a director	(1 page)
13 May 2009	363a	Return made up to 02/05/09; full list of members	(16 pages)
13 May 2009	288c	Director's change of particulars / lyndon gaborit / 30/04/2009	(1 page)
12 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(30 pages)
09 Feb 2009	288c	Director's change of particulars / tomas carruthers / 30/01/2009	(1 page)
30 May 2008	363a	Return made up to 02/05/08; full list of members	(17 pages)
30 May 2008	288c	Secretary's change of particulars / paul burniston / 01/01/2008	(1 page)
30 May 2008	288c	Director's change of particulars / lyndon gaborit / 01/01/2008	(1 page)
30 May 2008	288c	Director's change of particulars / tomas carruthers / 01/05/2007	(1 page)