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INTERACTIVE PROSPECT TARGETING LIMITED

Company number 06688128

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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 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 October 2008
  • GBP 1
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 26 September 2008
  • GBP 1
07 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
26 Jan 2010 CH03 Secretary's details changed for Mr Nicholas Paul Lander on 22 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Nicholas Paul Lander on 22 January 2010
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2009 363a Return made up to 03/09/09; full list of members
15 Sep 2009 288c Director's change of particulars / lionel thain / 01/09/2009
17 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Jan 2009 287 Registered office changed on 05/01/2009 from 1 vincent square london SW1P 2PN
10 Dec 2008 88(2) Ad 26/09/08-31/10/08\gbp si 200000@1=200000\gbp ic 200000/400000\
10 Dec 2008 88(2) Ad 26/09/08\gbp si 199999@1=199999\gbp ic 1/200000\
04 Nov 2008 287 Registered office changed on 04/11/2008 from 9-11 grosvenor gardens london SW1W 0BD
24 Oct 2008 288a Director appointed mr. Eoin ryan
24 Oct 2008 288a Director appointed mr. Brett trevalyan
24 Oct 2008 288a Director appointed mr. Lionel thain
24 Oct 2008 288a Director appointed mr. Ivan southall
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Oct 2008 123 Nc inc already adjusted 26/09/08
21 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Change name 26/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
10 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities