INTERACTIVE INVESTOR LIMITED

Company number 04752535

Date	Type	Description	View / Download
30 May 2008	288c	Director's change of particulars / lyndon gaborit / 01/01/2008	(1 page)
30 May 2008	288c	Director's change of particulars / tomas carruthers / 01/05/2007	(1 page)
25 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(29 pages)
13 Aug 2007	88(2)R	Ad 21/12/04--------- £ si 1040@.000019	(2 pages)
10 Jul 2007	363s	Return made up to 02/05/07; change of members	(8 pages)
07 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt of aduditors 15/05/07	(1 page)
23 May 2007	363s	Return made up to 02/05/06; full list of members; amend	(17 pages)
02 May 2007	363s	Return made up to 02/05/06; full list of members	(16 pages)
09 Feb 2007	288b	Secretary resigned	(1 page)
09 Feb 2007	288a	New secretary appointed	(2 pages)
03 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(30 pages)
03 Jan 2007	AA	Group of companies' accounts made up to 30 June 2005	(27 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: dashwood house 69 old broad street london EC2M 1QS	(1 page)
24 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
28 Apr 2006	288b	Director resigned	(1 page)
30 Jan 2006	88(2)R	Ad 18/01/06--------- £ si 6200@.000019 £ ic 32288/32288	(2 pages)
17 Nov 2005	288b	Director resigned	(1 page)
26 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288a	New director appointed	(3 pages)
04 Jul 2005	288b	Secretary resigned	(1 page)
04 Jul 2005	288a	New secretary appointed	(2 pages)
08 Jun 2005	363a	Return made up to 02/05/05; full list of members	(17 pages)
25 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re app auditors 23/02/05
25 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 May 2005	88(2)R	Ad 05/05/05--------- £ si 26608@.000019 £ ic 32288/32288	(5 pages)