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INTERACTION CTHT LIMITED

Company number 03903444

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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)
11 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 AD01 Registered office address changed from 11 Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ on 21 September 2012
07 Mar 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Honorable Sophie Elizabeth Ankaret Sabbage on 1 May 2010
17 Feb 2011 CH01 Director's details changed for Pascale Ascher on 1 October 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Honorable Sophie Elizabeth Ankaret Sabbage on 7 January 2010
08 Mar 2010 CH01 Director's details changed for Pascale Ascher on 7 January 2010
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 07/01/09; no change of members; amend
14 Jan 2009 363a Return made up to 07/01/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Nov 2008 88(2) Ad 06/10/08\gbp si 33@0.1=3.3\gbp ic 6/9.3\
19 Nov 2008 288c Director's change of particulars / sophie edwards / 19/11/2008
07 Nov 2008 122 S-div
07 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Invitation for p asher to subscribe for shares 06/10/2008
15 Oct 2008 288a Director appointed pascale ascher
17 Jun 2008 363a Return made up to 07/01/08; full list of members
14 Feb 2008 123 Nc inc already adjusted 22/02/07
14 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2007 AA Total exemption full accounts made up to 31 December 2006