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INTERACTIV STUDIOS LIMITED

Company number 04135101

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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)
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
15 Aug 2003 395 Particulars of mortgage/charge
28 Jan 2003 363s Return made up to 03/01/03; full list of members
28 Jan 2003 363(288) Director's particulars changed
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29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Sep 2002 288a New director appointed
30 Aug 2002 288c Secretary's particulars changed;director's particulars changed
02 Apr 2002 287 Registered office changed on 02/04/02 from: unit 11 manvers business park high hazles road, cotgrave nottingham nottinghamshire NG12 3GZ
02 Apr 2002 88(2)R Ad 13/02/02--------- £ si 176@1=176 £ ic 1000/1176
02 Apr 2002 288b Secretary resigned
02 Apr 2002 288a New secretary appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
06 Mar 2002 CERTNM Company name changed interior studio LIMITED\certificate issued on 06/03/02
27 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 MA Memorandum and Articles of Association
20 Feb 2002 363s Return made up to 03/01/02; full list of members
12 Nov 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
06 Nov 2001 288a New director appointed
25 May 2001 288b Director resigned
06 Mar 2001 88(2)R Ad 23/02/01--------- £ si 70@1=70 £ ic 930/1000
06 Mar 2001 88(2)R Ad 23/02/01--------- £ si 510@1=510 £ ic 420/930