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INTERACT BRANDING LIMITED

Company number 06592817

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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)
26 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 December 2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/07/2011
29 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AP01 Appointment of Mr Matthew William Millard-Beer as a director
25 Jan 2011 AP01 Appointment of Mr Paul James Bruford as a director
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
15 Sep 2010 MEM/ARTS Memorandum and Articles of Association
15 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 75,000
24 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 75,000
07 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Sep 2009 225 Accounting reference date shortened from 30/09/2009 to 31/12/2008
12 Jun 2009 363a Return made up to 14/05/09; full list of members
11 Jun 2009 288a Secretary appointed mr paul james bruford
11 Jun 2009 88(2) Ad 01/04/09\gbp si 50000@1=50000\gbp ic 100000/150000\
30 Apr 2009 88(2) Ad 01/04/09\gbp si 50000@1=50000\gbp ic 50000/100000\
30 Apr 2009 225 Accounting reference date extended from 31/05/2009 to 30/09/2009
19 Feb 2009 88(2) Ad 21/01/09\gbp si 49999@1=49999\gbp ic 1/50000\
19 Feb 2009 287 Registered office changed on 19/02/2009 from unit 3, rylett studios 77 rylett crescent london W12 9RP
19 Feb 2009 288b Appointment terminated director robert essex