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INTERACTION MEDIA LIMITED

Company number 04197923

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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)
01 Nov 2002 288a New director appointed
23 Oct 2002 AA Accounts for a small company made up to 31 March 2002
02 Oct 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
30 Apr 2002 395 Particulars of mortgage/charge
23 Apr 2002 363a Return made up to 10/04/02; full list of members
23 Apr 2002 353 Location of register of members
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
16 Apr 2002 88(2)R Ad 11/04/02--------- £ si 30000@1=30000 £ ic 50000/80000
15 Apr 2002 288a New secretary appointed;new director appointed
26 Mar 2002 288b Secretary resigned
20 Mar 2002 88(2)R Ad 10/09/01--------- £ si 49998@1=49998 £ ic 2/50000
15 Mar 2002 123 Nc inc already adjusted 10/09/01
15 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2001 288b Secretary resigned
11 Oct 2001 288a New secretary appointed
10 Oct 2001 288b Director resigned
10 Oct 2001 288a New director appointed
05 Oct 2001 CERTNM Company name changed hotbuy LIMITED\certificate issued on 05/10/01
13 Sep 2001 287 Registered office changed on 13/09/01 from: 235 old marylebone road london NW1 5QT
10 Apr 2001 NEWINC Incorporation