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INTERACTIVE NEW MEDIA LIMITED

Company number 02517619

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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)
23 Jun 2003 395 Particulars of mortgage/charge
14 Aug 2002 288a New director appointed
09 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2002 288b Secretary resigned
09 Aug 2002 288a New director appointed
09 Aug 2002 288a New secretary appointed
09 Aug 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
09 Aug 2002 AUD Auditor's resignation
10 Jul 2002 363s Return made up to 02/07/02; full list of members
31 May 2002 AA Full accounts made up to 31 August 2001
13 Jul 2001 363s Return made up to 02/07/01; full list of members
12 Jun 2001 AA Full accounts made up to 31 August 2000
06 Jul 2000 363s Return made up to 02/07/00; full list of members
06 Jul 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Jul 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
17 Apr 2000 AA Full accounts made up to 31 August 1999
07 Apr 2000 403a Declaration of satisfaction of mortgage/charge
19 Aug 1999 AA Accounts for a small company made up to 31 August 1998
07 Jul 1999 363s Return made up to 02/07/99; full list of members
07 Jul 1999 363(287) Registered office changed on 07/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/07/99
07 Jul 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Jul 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
15 Feb 1999 287 Registered office changed on 15/02/99 from: 18 new concordia wharf mill street london SE1 2BB
21 Jul 1998 363s Return made up to 02/07/98; no change of members