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INTERACTIVE BENEFITS LIMITED

Company number 04238261

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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)
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 363a Return made up to 20/06/06; full list of members
03 Jun 2006 287 Registered office changed on 03/06/06 from: 55 bishopsgate london EC2N 3BD
24 May 2006 288b Secretary resigned;director resigned
16 May 2006 288a New secretary appointed
16 May 2006 288a New director appointed
12 May 2006 288a New director appointed
13 Mar 2006 AA Full accounts made up to 31 December 2005
18 Oct 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 20/06/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 363s Return made up to 20/06/04; full list of members
15 Jul 2003 363s Return made up to 20/06/03; full list of members
14 May 2003 AA Full accounts made up to 31 December 2002
29 Apr 2003 288b Director resigned
12 Mar 2003 AUD Auditor's resignation
05 Jul 2002 363s Return made up to 20/06/02; full list of members
20 Jun 2002 288c Director's particulars changed
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New director appointed
05 May 2002 AA Full accounts made up to 31 December 2001