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1ST - INTERACTIVE DESIGN LIMITED

Company number 03198940

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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)
17 Jul 2012 CH01 Director's details changed for Geoffrey Robert Riebold on 17 July 2012
17 Jul 2012 CH01 Director's details changed for James Chatten on 17 July 2012
22 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
03 Mar 2011 TM01 Termination of appointment of Richard Smith as a director
14 Oct 2010 CH01 Director's details changed for Mr Richard Smith on 14 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Stephen David Hankins on 14 October 2010
14 Oct 2010 CH03 Secretary's details changed for Mr Matthew Paul Bache on 14 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Matthew Paul Bache on 14 October 2010
05 Oct 2010 AA Full accounts made up to 31 March 2010
03 Jun 2010 AD01 Registered office address changed from Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ on 3 June 2010
25 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed
25 Jan 2010 AA Full accounts made up to 31 March 2009
14 Jan 2010 AP01 Appointment of Mr Stephen David Hankins as a director
01 Jun 2009 363a Return made up to 15/05/09; full list of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from hbc house charfleets road canvey island essex SS8 0PQ
01 Sep 2008 AA Full accounts made up to 31 March 2008
20 May 2008 363a Return made up to 15/05/08; full list of members
04 Jan 2008 AA Full accounts made up to 31 March 2007
27 Sep 2007 363s Return made up to 15/05/07; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
03 Jul 2007 363a Return made up to 15/05/07; full list of members
02 Mar 2007 288a New director appointed
22 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006