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IPRO INTERACTIVE LIMITED

Company number 06023697

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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)
21 Dec 2009	CH01	Director's details changed for James Benjamin Walmsley on 1 December 2009	View PDF Director's details changed for James Benjamin Walmsley on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Wayne Michael Dumpleton on 1 December 2009	View PDF Director's details changed for Wayne Michael Dumpleton on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	TM02	Termination of appointment of Bridge House Secretaries Limited as a secretary	View PDF Termination of appointment of Bridge House Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	287	Registered office changed on 28/08/2009 from c/o spring law LIMITED brookmount house 62-65 chandos place london WC2N 4HG	View PDF Registered office changed on 28/08/2009 from c/o spring law LIMITED brookmount house 62-65 chandos place london WC2N 4HG - link opens in a new window - 1 page (1 page)
12 Jan 2009	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from, 4TH floor, mitre house, 177 regent street, london, W1B 4JN	View PDF Registered office changed on 21/05/2008 from, 4TH floor, mitre house, 177 regent street, london, W1B 4JN - link opens in a new window - 1 page (1 page)
04 Jan 2008	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	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)
30 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 25/09/07--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	CERTNM	Company name changed bhp ten LIMITED\certificate issued on 01/06/07	View PDF Company name changed bhp ten LIMITED\certificate issued on 01/06/07 - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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