INTERACTIVE INVESTOR HOLDINGS LIMITED

Company number 03242334

Date	Type	Description	View / Download
14 Jul 2011	TM02	Termination of appointment of Jeffrey Lader as a secretary	(1 page)
16 Jun 2011	CERTNM	Company name changed td waterhouse investor services (uk) LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-09	(2 pages)
16 Jun 2011	NM06	Change of name with request to seek comments from relevant body	(1 page)
16 Jun 2011	CONNOT	Change of name notice	(2 pages)
07 Apr 2011	AA	Group of companies' accounts made up to 31 October 2010	(22 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 176,459,881	(4 pages)
26 Jan 2011	TM01	Termination of appointment of William Hatanaka as a director	(1 page)
22 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(16 pages)
22 Nov 2010	CH01	Director's details changed for William Harry Hatanaka on 31 October 2010	(3 pages)
22 Nov 2010	CH01	Director's details changed for Mrs Caroline Jane Bradley on 31 October 2010	(3 pages)
22 Nov 2010	CH01	Director's details changed for Mr Philip Anthony Ireland on 31 October 2010	(3 pages)
22 Nov 2010	CH03	Secretary's details changed for Jeffrey Lader on 31 October 2010	(3 pages)
13 Sep 2010	TM01	Termination of appointment of Angus Rigby as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Paul Charles Whitehead as a director	(3 pages)
12 Aug 2010	AA	Group of companies' accounts made up to 31 October 2009	(22 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 17,549,881	(4 pages)
09 Dec 2009	AR01	Annual return made up to 31 October 2009	(14 pages)
10 Aug 2009	AA	Group of companies' accounts made up to 31 October 2008	(22 pages)
26 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
28 Aug 2008	AA	Group of companies' accounts made up to 31 October 2007	(22 pages)
23 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
29 Aug 2007	AA	Group of companies' accounts made up to 31 October 2006	(22 pages)
02 Jan 2007	288a	New director appointed	(2 pages)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)