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INFOACTIVE MEDIA LTD

Company number 04799284

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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)
11 Mar 2009 88(2) Capitals not rolled up
15 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Aug 2008 363a Return made up to 16/06/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 123 Nc inc already adjusted 21/12/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007 MEM/ARTS Memorandum and Articles of Association
18 Dec 2007 CERTNM Company name changed just click international LIMITED\certificate issued on 18/12/07
18 Jun 2007 288c Secretary's particulars changed
18 Jun 2007 363a Return made up to 16/06/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Apr 2007 AAMD Amended accounts made up to 30 June 2005
05 Jan 2007 288a New secretary appointed
20 Jul 2006 288b Secretary resigned
20 Jul 2006 363s Return made up to 16/06/06; full list of members
  • 363(287) ‐ Registered office changed on 20/07/06
21 Jun 2006 287 Registered office changed on 21/06/06 from: imperial house 18 lower teddington road hampton surrey KT1 4EU
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Jun 2005 363s Return made up to 16/06/05; full list of members
  • 363(287) ‐ Registered office changed on 30/06/05
27 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
12 Jul 2004 363s Return made up to 16/06/04; full list of members
09 Mar 2004 88(2)R Ad 26/02/04--------- £ si 2@1=2 £ ic 2/4
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New secretary appointed
04 Jul 2003 287 Registered office changed on 04/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN