INTERACTIVE INVESTOR LIMITED

Company number 04752535

Date	Type	Description	View / Download
12 May 2004	287	Registered office changed on 12/05/04 from: prince rupert house 64 queen street london EC4R 1AD	(1 page)
01 Apr 2004	CERTNM	Company name changed carruthers associates LIMITED\certificate issued on 01/04/04	(2 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2004	288b	Secretary resigned	(1 page)
08 Mar 2004	288a	New secretary appointed	(2 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Dec 2003	123	£ nc 1000/31000 12/12/03	(1 page)
17 Dec 2003	122	S-div 28/11/03	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re sub div-shares 28/11/03
17 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
24 Oct 2003	288b	Director resigned	(1 page)
26 Jun 2003	287	Registered office changed on 26/06/03 from: 1 wapping pier head london E1W 1PN	(1 page)
13 May 2003	288b	Secretary resigned	(1 page)
13 May 2003	288b	Director resigned	(1 page)
13 May 2003	288a	New director appointed	(3 pages)
13 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 May 2003	288a	New director appointed	(3 pages)
13 May 2003	287	Registered office changed on 13/05/03 from: c/o s j berwin & co 222 grays inn road london WC1X 8XF	(1 page)
02 May 2003	NEWINC	Incorporation	(13 pages)