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INTERBOOK VENTURES LTD

Company number 05673900

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