- Company Overview for INTERACTIVE INVESTOR LIMITED (04752535)
- Filing history for INTERACTIVE INVESTOR LIMITED (04752535)
- People for INTERACTIVE INVESTOR LIMITED (04752535)
- Charges for INTERACTIVE INVESTOR LIMITED (04752535)
- More for INTERACTIVE INVESTOR LIMITED (04752535)
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) |
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11 Feb 2015 | AP01 | Appointment of Mr Andrew Pomfret as a director on 1 October 2014 | |
13 Jan 2015 | AA | Group of companies' accounts made up to 30 June 2014 | |
04 Jul 2014 | AP03 | Appointment of Mr Barry Bicknell as a secretary | |
04 Jul 2014 | TM02 | Termination of appointment of Sebastian Theron as a secretary | |
30 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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22 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 26 March 2014
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22 Apr 2014 | RESOLUTIONS |
Resolutions
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09 Apr 2014 | AP01 | Appointment of Mr Timothy Charles Levene as a director | |
09 Apr 2014 | TM01 | Termination of appointment of John Gunn as a director | |
17 Dec 2013 | AA | Group of companies' accounts made up to 30 June 2013 | |
05 Aug 2013 | AP01 | Appointment of Mr Adam Seale as a director | |
05 Aug 2013 | AP01 | Appointment of Mr Barry Michael Bicknell as a director | |
30 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
13 May 2013 | SH01 |
Statement of capital following an allotment of shares on 27 March 2013
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24 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 13 December 2012
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02 Apr 2013 | RP04 |
Second filing of SH01 previously delivered to Companies House
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02 Apr 2013 | RP04 |
Second filing of SH01 previously delivered to Companies House
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02 Apr 2013 | RP04 |
Second filing of SH01 previously delivered to Companies House
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02 Apr 2013 | RP04 |
Second filing of SH01 previously delivered to Companies House
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16 Jan 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
09 Jan 2013 | SH02 | Sub-division of shares on 14 October 2012 | |
09 Jan 2013 | SH02 | Sub-division of shares on 20 September 2012 | |
09 Jan 2013 | RESOLUTIONS |
Resolutions
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08 Jan 2013 | SH02 | Sub-division of shares on 21 December 2012 | |
08 Jan 2013 | RESOLUTIONS |
Resolutions
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