INTERACTIVE INVESTOR LIMITED

Company number 04752535

Date	Type	Description	View / Download
04 Apr 2005	288a	New director appointed	(2 pages)
04 Feb 2005	88(2)R	Ad 21/12/04--------- £ si 20802@.000019 £ ic 32288/32288	(2 pages)
30 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(24 pages)
22 Dec 2004	88(2)R	Ad 21/05/04--------- £ si 490@.000019 £ ic 32288/32288	(2 pages)
22 Dec 2004	88(2)R	Ad 21/05/04--------- £ si 2340@.000019 £ ic 32288/32288	(2 pages)
22 Dec 2004	88(2)R	Ad 21/05/04--------- £ si 2140@1=2140 £ ic 30148/32288	(2 pages)
22 Dec 2004	123	Nc inc already adjusted 09/12/04	(1 page)
22 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan agg grant options 09/12/04
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Dec 2004	288b	Secretary resigned	(1 page)
22 Dec 2004	288a	New secretary appointed	(2 pages)
24 Aug 2004	88(2)R	Ad 07/04/04--------- £ si 3142@.0019	(2 pages)
24 Aug 2004	88(2)R	Ad 07/04/04--------- £ si 8572@1	(2 pages)
24 Aug 2004	88(2)R	Ad 07/04/04--------- £ si 4284@.0019	(2 pages)
24 Aug 2004	88(2)R	Ad 19/04/04--------- £ si 19286@1	(2 pages)
24 Aug 2004	88(2)R	Ad 07/04/04--------- £ si 9349@.0019	(2 pages)
15 Jul 2004	88(2)R	Ad 28/11/03--------- £ si 7500@.000019	(4 pages)
13 Jul 2004	363s	Return made up to 02/05/04; full list of members	(14 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
21 Jun 2004	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
10 Jun 2004	288a	New director appointed	(2 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: prince rupert house 64 queen street london EC4R 1AD	(1 page)
01 Apr 2004	CERTNM	Company name changed carruthers associates LIMITED\certificate issued on 01/04/04	(2 pages)