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INTERACTIVE WORLD WIDE LIMITED

Company number 06435597

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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)
02 Sep 2011 AA Group of companies' accounts made up to 30 November 2010
21 Apr 2011 AA Accounts for a small company made up to 30 November 2009
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 20,000.00
23 Dec 2010 SH08 Change of share class name or designation
23 Dec 2010 SH02 Sub-division of shares on 10 December 2009
21 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
20 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2010 CH01 Director's details changed for Arkady Etingen on 19 April 2010
19 Apr 2010 CH03 Secretary's details changed for Valery Kisilevsky on 19 April 2010
24 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
23 Dec 2009 AD02 Register inspection address has been changed
16 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Sep 2009 288c Director's change of particulars / aaron etingen / 11/09/2009
03 Dec 2008 363a Return made up to 23/11/08; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from 36-37 furnival street london EC4A 1JQ
28 Aug 2008 288a Secretary appointed thomas eggar secretaries LIMITED
26 Jul 2008 CERTNM Company name changed interactive learning media LIMITED\certificate issued on 29/07/08
30 Jun 2008 288a Secretary appointed valery kisilevsky
11 Apr 2008 287 Registered office changed on 11/04/2008 from 9 holborn london EC1N 2LL
01 Feb 2008 288b Secretary resigned
23 Nov 2007 NEWINC Incorporation