HILDEBRAND INTERACTIVE LIMITED

Company number 03802559

Date	Type	Description	View / Download
10 Jan 2005	225	Accounting reference date shortened from 31/12/05 to 28/02/05	(1 page)
10 Jan 2005	288a	New director appointed	(2 pages)
10 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
27 Aug 2004	363s	Return made up to 08/07/04; full list of members	(7 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
13 Aug 2003	363s	Return made up to 08/07/03; full list of members	(7 pages)
04 Aug 2003	AAMD	Amended accounts made up to 31 December 2001	(4 pages)
05 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
22 Jul 2002	288a	New secretary appointed	(2 pages)
22 Jul 2002	363s	Return made up to 08/07/02; full list of members	(7 pages)
22 Jul 2002	363(288)	Secretary's particulars changed 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 Nov 2001	122	S-div 15/11/01	(1 page)
28 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/11/01	(1 page)
02 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
25 Jul 2001	363s	Return made up to 08/07/01; full list of members	(7 pages)
10 Jul 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288a	New secretary appointed	(2 pages)
19 Apr 2001	123	Nc inc already adjusted 21/03/01	(1 page)
19 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: the mall camden passage 93 islington high street london N1 8EG	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: the mall camden passage 93 islington high street london N1 0FD	(1 page)
10 Aug 2000	363a	Return made up to 08/07/00; full list of members	(7 pages)
01 Mar 2000	CERTNM	Company name changed slipstream media LIMITED\certificate issued on 02/03/00	(2 pages)