THE INTERACTIVE AGENCY LIMITED

Company number 03057354

Date	Type	Description	View / Download
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS	(1 page)
29 Jul 1999	AA	Full accounts made up to 31 October 1998	(11 pages)
15 Feb 1999	AUD	Auditor's resignation	(1 page)
23 Jun 1998	363s	Return made up to 16/05/98; no change of members	(4 pages)
07 Apr 1998	AA	Full accounts made up to 31 October 1997	(10 pages)
11 Jun 1997	363s	Return made up to 16/05/97; no change of members	(4 pages)
11 Jun 1997	AA	Full accounts made up to 31 October 1996	(9 pages)
04 Mar 1997	DISS40	Compulsory strike-off action has been discontinued This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1997	363b	Return made up to 16/05/96; full list of members	(8 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
10 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1997	88(2)R	Ad 23/10/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Jan 1997	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 1997	287	Registered office changed on 14/01/97 from: 320 high road wood green london N22 4JR	(1 page)
29 May 1996	225	Accounting reference date extended from 31/05/96 to 31/10/96	(1 page)
31 Oct 1995	CERTNM	Company name changed mailmark LIMITED\certificate issued on 01/11/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
15 Jun 1995	287	Registered office changed on 15/06/95 from: regent house 316 beulah hill london SE19 3HF	(1 page)
15 Jun 1995	288	Director resigned	(2 pages)
15 Jun 1995	288	Secretary resigned	(2 pages)
16 May 1995	NEWINC	Incorporation	(22 pages)