INTERBOOK VENTURES LTD

Company number 05673900

Date	Type	Description	View / Download
12 May 2010	AP01	Appointment of Mr Heiko Schroter as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Edward Russell as a director	(1 page)
07 May 2010	AD01	Registered office address changed from Kingston House 48 Peel Street Hull Humberside HU3 1QR on 7 May 2010	(1 page)
01 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for Gregory Manriquez on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Edward Russell on 1 March 2010	(2 pages)
24 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
23 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
24 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 46 peel street hull east yorkshire HU3 1QR	(1 page)
15 Feb 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
28 Feb 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
28 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Mar 2006	288c	Director's particulars changed	(1 page)
07 Mar 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	288a	New secretary appointed	(1 page)
06 Mar 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	NEWINC	Incorporation	(16 pages)

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