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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)
25 Aug 2010 CH01 Director's details changed for Valerie Christine Bozzetto on 12 July 2010
25 Aug 2010 CH01 Director's details changed for Bruce Maclaren Vandenberg on 12 July 2010
22 Mar 2010 TM01 Termination of appointment of Rhys Davies as a director
29 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
07 Aug 2009 363a Return made up to 12/07/09; full list of members
04 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
16 Sep 2008 AA Total exemption full accounts made up to 30 June 2007
09 Sep 2008 363a Return made up to 12/07/08; full list of members
07 Aug 2007 363a Return made up to 12/07/07; full list of members
20 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
13 Jul 2006 363a Return made up to 12/07/06; full list of members
13 Jul 2006 288b Director resigned
25 Jan 2006 287 Registered office changed on 25/01/06 from: 69 high street bagshot surrey GU19 5AH
25 Jan 2006 288c Secretary's particulars changed
24 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
16 Sep 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05
25 Aug 2005 363a Return made up to 12/07/05; full list of members
16 Aug 2005 288a New director appointed
30 Jul 2005 288b Secretary resigned
30 Jul 2005 88(2)R Ad 15/07/05--------- £ si 4554@.1=455 £ ic 1000/1455
30 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2005 288a New director appointed
30 Jul 2005 288a New secretary appointed