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INTERACTIVE INVESTOR TRADING LIMITED

Company number 03699618

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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 Feb 2005 363a Return made up to 22/01/05; full list of members
22 Feb 2005 353 Location of register of members
04 Feb 2005 88(2)R Ad 21/12/04--------- £ si 100000@1=100000 £ ic 2580000/2680000
30 Dec 2004 AA Full accounts made up to 30 June 2004
22 Dec 2004 288a New secretary appointed
22 Dec 2004 88(2)R Ad 29/10/04--------- £ si 180000@1=180000 £ ic 2400000/2580000
22 Dec 2004 88(2)R Ad 30/09/04--------- £ si 150000@1=150000 £ ic 2250000/2400000
22 Dec 2004 88(2)R Ad 31/08/04--------- £ si 150000@1=150000 £ ic 2100000/2250000
22 Dec 2004 88(2)R Ad 27/07/04--------- £ si 100000@1=100000 £ ic 2000000/2100000
22 Dec 2004 123 Nc inc already adjusted 28/05/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004 88(2)R Ad 28/05/04--------- £ si 250000@1=250000 £ ic 1750000/2000000
22 Dec 2004 288b Secretary resigned
22 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
28 Oct 2004 AA Full accounts made up to 31 December 2003
18 May 2004 287 Registered office changed on 18/05/04 from: dashwood house 69 old broad street london EC2M 1QS
13 May 2004 287 Registered office changed on 13/05/04 from: prince rupert house 64 queen street london EC4R 1AD
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New secretary appointed
17 Mar 2004 287 Registered office changed on 17/03/04 from: 142 holborn london EC1N 2NQ
17 Mar 2004 288b Director resigned
17 Mar 2004 288b Director resigned