GO INTERACT TV LIMITED

Company number 04088072

Date	Type	Description	View / Download
20 Jan 2003	363s	Return made up to 11/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(11 pages)
10 Jan 2003	288a	New secretary appointed	(2 pages)
10 Jan 2003	288b	Secretary resigned	(1 page)
10 Jan 2003	288b	Director resigned	(1 page)
26 Sep 2002	288a	New secretary appointed	(2 pages)
18 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
11 Feb 2002	CERTNM	Company name changed digital interactive broadband SE rvices LIMITED\certificate issued on 11/02/02	(4 pages)
06 Feb 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
06 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	88(2)R	Ad 24/01/02--------- £ si 112245@.01=1122 £ ic 1000/2122	(3 pages)
06 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Feb 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
06 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Feb 2002	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
06 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
06 Feb 2002	123	£ nc 5000/6000 24/01/02	(1 page)
31 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
24 Oct 2001	363s	Return made up to 11/10/01; full list of members	(6 pages)
11 Sep 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
04 Sep 2001	88(2)R	Ad 15/01/01--------- £ si 60000@.01=600 £ ic 400/1000	(2 pages)
04 Sep 2001	88(2)R	Ad 19/12/00--------- £ si 39900@.01=399 £ ic 1/400	(2 pages)
04 Sep 2001	88(3)	Particulars of contract relating to shares	(3 pages)

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