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INTERACTIVE INVESTOR LIMITED

Company number 04752535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
13 Aug 2007 88(2)R Ad 21/12/04--------- £ si 1040@.000019
10 Jul 2007 363s Return made up to 02/05/07; change of members
07 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of aduditors 15/05/07
23 May 2007 363s Return made up to 02/05/06; full list of members; amend
02 May 2007 363s Return made up to 02/05/06; full list of members
09 Feb 2007 288b Secretary resigned
09 Feb 2007 288a New secretary appointed
03 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
03 Jan 2007 AA Group of companies' accounts made up to 30 June 2005
06 Dec 2006 287 Registered office changed on 06/12/06 from: dashwood house 69 old broad street london EC2M 1QS
24 Nov 2006 395 Particulars of mortgage/charge
28 Apr 2006 288b Director resigned
30 Jan 2006 88(2)R Ad 18/01/06--------- £ si 6200@.000019 £ ic 32288/32288
17 Nov 2005 288b Director resigned
26 Jul 2005 288b Director resigned
04 Jul 2005 288a New director appointed
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288a New secretary appointed
08 Jun 2005 363a Return made up to 02/05/05; full list of members
25 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re app auditors 23/02/05
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 88(2)R Ad 05/05/05--------- £ si 26608@.000019 £ ic 32288/32288
25 May 2005 88(2)R Ad 12/05/05--------- £ si 2079@.000019 £ ic 32288/32288
04 Apr 2005 288a New director appointed