INTERACTIVE1 GROUP LIMITED

Company number 03767447

Date	Type	Description	View / Download
02 Dec 2007	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
12 Nov 2007	288a	New secretary appointed	(1 page)
12 Nov 2007	288b	Secretary resigned	(2 pages)
21 Jun 2007	363s	Return made up to 10/05/07; no change of members	(6 pages)
10 May 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
24 May 2006	363s	Return made up to 10/05/06; full list of members	(6 pages)
04 May 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
10 Jul 2005	363s	Return made up to 10/05/05; full list of members	(8 pages)
06 May 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
27 Aug 2004	288a	New secretary appointed	(2 pages)
27 Aug 2004	288a	New director appointed	(2 pages)
27 Aug 2004	288b	Director resigned	(1 page)
27 Aug 2004	288b	Secretary resigned	(1 page)
14 May 2004	363s	Return made up to 10/05/04; full list of members	(8 pages)
10 May 2004	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
08 Feb 2004	288b	Director resigned	(1 page)
08 Feb 2004	288b	Director resigned	(1 page)
17 May 2003	363s	Return made up to 10/05/03; full list of members	(9 pages)
09 Jan 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
06 Jan 2003	288b	Director resigned	(1 page)
04 Nov 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
25 Oct 2002	88(2)R	Ad 07/08/02--------- £ si 1000000@.01=10000 £ ic 1275/11275	(2 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignated 06/08/02 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
28 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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