INTERACT BRANDING LIMITED

Company number 06592817

Date	Type	Description	View / Download
04 Feb 2016	CH03	Secretary's details changed for Mrs Michelle Linda Hunt on 1 June 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 200,000	(4 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
05 Mar 2015	CERTNM	Company name changed interact-2020 LIMITED\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03	(3 pages)
31 Dec 2014	AD01	Registered office address changed from 30 Park Street London SE1 9EQ to 206 Upper Richmond Road West East Sheen London SW14 8AH on 31 December 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 200,000	(4 pages)
12 May 2014	AP03	Appointment of Mrs Michelle Linda Hunt as a secretary	(2 pages)
02 May 2014	TM02	Termination of appointment of Matthew Gilmore as a secretary	(1 page)
02 May 2014	TM01	Termination of appointment of Graeme Harris as a director	(1 page)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 200,000	(4 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Dec 2013	TM01	Termination of appointment of Matthew Millard-Beer as a director	(1 page)
19 Sep 2013	AD01	Registered office address changed from 20-23 Mandela Street London NW1 0DU on 19 September 2013	(1 page)
20 Aug 2013	AUD	Auditor's resignation	(1 page)
08 Aug 2013	AUD	Auditor's resignation	(1 page)
01 Aug 2013	AP01	Appointment of Mr Graeme Richard Harris as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Paul Bruford as a director	(1 page)
01 Aug 2013	AP03	Appointment of Mr Matthew John Gilmore as a secretary	(1 page)
01 Aug 2013	TM01	Termination of appointment of Richard Mott as a director	(1 page)
01 Aug 2013	TM02	Termination of appointment of Michelle Hunt as a secretary	(1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Jun 2013	AP03	Appointment of Mrs Michelle Linda Hunt as a secretary	(2 pages)
10 Jun 2013	TM02	Termination of appointment of Paul Bruford as a secretary	(1 page)
14 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(6 pages)