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ADDICTIVE INTERACTIVE LIMITED

Company number 05037989

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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)
29 Sep 2011	AP01	Appointment of Mrs Sarah Jane Thomson as a director	View PDF Appointment of Mrs Sarah Jane Thomson as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AP01	Appointment of Katherine Burns as a director	View PDF Appointment of Katherine Burns as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 1,017.500	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 1,017.500 - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 1,017.5	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 1,017.5 - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	SH19	Statement of capital on 24 June 2011 GBP 1,000	View PDF Statement of capital on 24 June 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Jun 2011	CAP-SS	Solvency statement dated 20/06/11	View PDF Solvency statement dated 20/06/11 - link opens in a new window - 1 page (1 page)
24 Jun 2011	TM01	Termination of appointment of Karen Farini as a director	View PDF Termination of appointment of Karen Farini as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	CH01	Director's details changed for Mr Darren Alan Hurrell on 1 January 2011	View PDF Director's details changed for Mr Darren Alan Hurrell on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
28 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Mar 2010	CH01	Director's details changed for Karen Iva Farini on 9 February 2010	View PDF Director's details changed for Karen Iva Farini on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Darren Alan Hurrell on 9 February 2010	View PDF Director's details changed for Darren Alan Hurrell on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH04	Secretary's details changed for Ashcroft Anthony Ltd on 9 February 2010	View PDF Secretary's details changed for Ashcroft Anthony Ltd on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	88(2)	Ad 11/05/09\gbp si 1000000@0.001=1000\gbp ic 10/1010\	View PDF Ad 11/05/09\gbp si 1000000@0.001=1000\gbp ic 10/1010\ - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from the cottages grange road duxford cambridge CB22 4WF	View PDF Registered office changed on 26/02/2009 from the cottages grange road duxford cambridge CB22 4WF - link opens in a new window - 1 page (1 page)

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