IGNITIONONE LIMITED

Company number 06836707

Date	Type	Description	View / Download
31 Mar 2011	CERTNM	Company name changed innovation interactive LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31	(2 pages)
31 Mar 2011	CONNOT	Change of name notice	(2 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
08 Jun 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(14 pages)
08 Jun 2010	AD01	Registered office address changed from Macfarlanes Llp 20 Cursitor Street London EC4A 1LT on 8 June 2010	(2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Apr 2010	AP01	Appointment of Toyohiko Shigeta as a director	(3 pages)
19 Apr 2010	AP01	Appointment of Timothy Andree as a director	(3 pages)
19 Apr 2010	AP01	Appointment of Hiromi Yoshida as a director	(3 pages)
19 Apr 2010	CH01	Director's details changed for Bryan Wiener on 10 March 2010	(3 pages)
19 Apr 2010	TM02	Termination of appointment of Scott Levine as a secretary	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Scott Levine as a director	(2 pages)
19 Apr 2010	AD01	Registered office address changed from 7Th Floor 140 Aldersgate Street London EC1A 4HY on 19 April 2010	(2 pages)
25 Mar 2009	288a	Director and secretary appointed scott levine	(1 page)
25 Mar 2009	288a	Director appointed bryan wiener	(1 page)
25 Mar 2009	288a	Director appointed william margiloff	(1 page)
25 Mar 2009	288b	Appointment terminated secretary mofo secretaries LIMITED	(2 pages)
25 Mar 2009	288b	Appointment terminated director edward lukins	(1 page)
25 Mar 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
04 Mar 2009	NEWINC	Incorporation	(27 pages)

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