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INTERACTIVE RIGHTS MANAGEMENT LIMITED

Company number 05176134

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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)
03 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 606.4
03 Aug 2015 CH01 Director's details changed for Valerie Christine Bozzetto on 13 July 2014
03 Aug 2015 CH01 Director's details changed for Megan Goodwin-Patel on 13 July 2014
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 606.4
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 TM02 Termination of appointment of Millers Associates Limited as a secretary
09 Apr 2013 AD01 Registered office address changed from C/O Millers Associates 36 Spital Square London E1 6DY on 9 April 2013
28 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
18 Oct 2012 TM01 Termination of appointment of Bruce Vandenberg as a director
26 Sep 2012 TM01 Termination of appointment of Anthony Watson as a director
05 Sep 2012 SH19 Statement of capital on 5 September 2012
  • GBP 606.40
29 Aug 2012 SH20 Statement by directors
29 Aug 2012 CAP-SS Solvency statement dated 13/08/12
29 Aug 2012 SH06 Cancellation of shares. Statement of capital on 29 August 2012
  • GBP 606.40
29 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/08/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2012 SH03 Purchase of own shares.
06 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
19 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
06 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
25 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Megan Goodwin on 12 July 2010
25 Aug 2010 CH04 Secretary's details changed for Millers Associates Limited on 12 July 2010