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INTERACTIVE INVESTOR LIMITED (04752535)

INTERACTIVE INVESTOR LIMITED (04752535) is an active UK company. incorporated on 2 May 2003. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. INTERACTIVE INVESTOR LIMITED has been registered for 23 years. Current directors include HAHN, Tracey Elizabeth, BRADLEY, Catherine Annick Caroline, BOYLAN, Siobhan Geraldine and 3 others.

Company Number
04752535
Status
active
Type
ltd
Incorporated
2 May 2003
Age
23 years
Address
201 Deansgate, Manchester, M3 3NW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HAHN, Tracey Elizabeth, BRADLEY, Catherine Annick Caroline, BOYLAN, Siobhan Geraldine, WILSON, Richard Simon, BYARD, Deborah, BICKERSTAFFE, Kate
SIC Codes
70100

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Introduction
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Updated On: 21/07/2026
I

INTERACTIVE INVESTOR LIMITED

INTERACTIVE INVESTOR LIMITED is an active company incorporated on 2 May 2003 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INTERACTIVE INVESTOR LIMITED was registered 23 years ago.(SIC: 70100)

Status

active

Active since 23 years ago

Company No

04752535

LTD Company

Age

23 Years

Incorporated 2 May 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 15 July 2026 (Just now)
Submitted on 4 August 2025 (11 months ago)

Next Due

Due by 29 July 2027
For period ending 15 July 2027

Previous Company Names

INTERACTIVE INVESTOR PLC
From: 4 January 2011To: 17 January 2017
INTERACTIVE INVESTOR LIMITED
From: 4 January 2011To: 4 January 2011
CAPITAL ACCUMULATION LIMITED
From: 1 April 2004To: 4 January 2011
CARRUTHERS ASSOCIATES LIMITED
From: 2 May 2003To: 1 April 2004
Contact
Address

201 Deansgate Manchester, M3 3NW,

Timeline

82 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
May 03
Director Left
Jan 10
Funding Round
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Funding Round
Mar 10
Funding Round
May 10
Director Joined
Jan 11
Funding Round
Jan 11
Director Left
Oct 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Dec 12
Share Issue
Jan 13
Share Issue
Jan 13
Share Issue
Jan 13
Funding Round
Apr 13
Funding Round
May 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Apr 14
Director Left
Apr 14
Funding Round
Apr 14
Director Joined
Feb 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Funding Round
Apr 16
Funding Round
Jul 16
Director Joined
Mar 17
Director Left
Mar 17
Loan Cleared
May 17
Loan Cleared
May 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Capital Reduction
Aug 17
Share Buyback
Aug 17
Director Left
Aug 17
Owner Exit
Aug 17
Funding Round
Sept 17
New Owner
Sept 17
Director Joined
May 18
Director Left
Jan 19
Director Joined
Mar 19
Director Joined
Jul 20
Funding Round
Jul 20
Director Left
Mar 21
Director Joined
Apr 21
Capital Update
Jul 21
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Owner Exit
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
Aug 22
Funding Round
Sept 22
Director Joined
Oct 22
Director Joined
Jan 23
Director Joined
Feb 23
Director Left
Mar 23
Director Left
May 23
Director Left
May 23
Director Joined
Jul 23
Director Joined
Jan 24
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Jan 26
Director Joined
Mar 26
24
Funding
52
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

34

6 Active
28 Resigned

LAWYERS LIMITED

Resigned
256 Latimer Road, LondonW10 6QY
Corporate secretary
Appointed 23 Jun 2004
Resigned 17 Jun 2005

MCGRATH, Patrick

Resigned
15 Fallowfields, LoughtonIG10 4QP
Born February 1961
Director
Appointed 23 Mar 2005
Resigned 04 Jul 2005

LETHBRIDGE, Nicolas Anton

Resigned
20 Crooms Hill, LondonSE10 8ER
Born April 1944
Director
Appointed 15 Feb 2005
Resigned 20 Oct 2005

BURNISTON, Paul Michael

Resigned
South Maundin, Hughenden ValleyHP14 4LZ
Secretary
Appointed 01 Feb 2007
Resigned 31 Dec 2012

HAHN, Tracey Elizabeth

Active
Deansgate, ManchesterM3 3NW
Born July 1965
Director
Appointed 27 May 2022

GABORIT, Lyndon James

Resigned
Lower Addison Gardens, LondonW14 8BG
Born August 1947
Director
Appointed 02 May 2003
Resigned 30 Dec 2009

CARRUTHERS, Tomas William

Resigned
Standon House, LondonE1 8AA
Born June 1967
Director
Appointed 02 May 2003
Resigned 28 Sept 2012

BICKNELL, Barry Michael

Resigned
Deansgate, ManchesterM3 3NW
Born July 1968
Director
Appointed 01 Jul 2013
Resigned 31 Mar 2023

THERON, Sebastian

Resigned
Standon House, LondonE1 8AA
Secretary
Appointed 01 Jan 2013
Resigned 04 Jul 2014

HANFORD, Tim John

Resigned
Deansgate, ManchesterM3 3NW
Born April 1964
Director
Appointed 17 Jun 2017
Resigned 27 May 2022

LEVENE, Timothy Charles

Resigned
Deansgate, ManchesterM3 3NW
Born October 1973
Director
Appointed 05 Feb 2014
Resigned 07 Jan 2019

BICKNELL, Barry

Resigned
Standon House, LondonE1 8AA
Secretary
Appointed 04 Jul 2014
Resigned 20 Sept 2017

BRADLEY, Catherine Annick Caroline

Active
Deansgate, ManchesterM3 3NW
Born April 1959
Director
Appointed 01 Jan 2024

BUTWELL, Noel Thomas

Resigned
Deansgate, ManchesterM3 3NW
Born October 1969
Director
Appointed 26 Oct 2022
Resigned 27 Jan 2026

CONNELLAN, Caroline Mary

Resigned
Deansgate, ManchesterM3 3NW
Born May 1973
Director
Appointed 27 May 2022
Resigned 01 Aug 2022

COX, Jonathan James, Mr.

Resigned
Deansgate, ManchesterM3 3NW
Born April 1980
Director
Appointed 17 Jun 2017
Resigned 27 May 2022

CURLE, Mark Richard

Resigned
Duncombe Street, LeedsLS1 4AX
Secretary
Appointed 20 Sept 2017
Resigned 04 Jul 2018

BOYLAN, Siobhan Geraldine

Active
Deansgate, ManchesterM3 3NW
Born August 1969
Director
Appointed 01 Aug 2025

JENKINS, Ian Simon

Resigned
Deansgate, ManchesterM3 3NW
Born December 1963
Director
Appointed 06 Jul 2023
Resigned 07 Aug 2025

HUGH, Ella Louise

Resigned
Deansgate, ManchesterM3 3NW
Born April 1982
Director
Appointed 17 Jan 2023
Resigned 03 May 2023

BRUCE, Stephanie Jane

Resigned
Deansgate, ManchesterM3 3NW
Born November 1968
Director
Appointed 27 May 2022
Resigned 10 May 2023

WILSON, Richard Simon

Active
Deansgate, ManchesterM3 3NW
Born August 1966
Director
Appointed 01 Oct 2015

BYARD, Deborah

Active
Deansgate, ManchesterM3 3NW
Born August 1972
Director
Appointed 26 Jan 2023

BICKERSTAFFE, Kate

Active
Deansgate, ManchesterM3 3NW
Born April 1967
Director
Appointed 05 Mar 2026

HORROCKS, Mark Ian

Resigned
18 Three Kings Yard, LondonW1K 4JT
Born May 1962
Director
Appointed 04 Mar 2004
Resigned 01 Oct 2015

DICKS, Peter Frederick

Resigned
Standon House, LondonE1 8AA
Born August 1942
Director
Appointed 19 Jan 2010
Resigned 17 Jun 2017

BAINES, John Duncan

Resigned
Deansgate, ManchesterM3 3NW
Born May 1962
Director
Appointed 23 Jun 2017
Resigned 27 May 2022

MACFARLANE, Bruce Ferguson

Resigned
Standon House, LondonE1 8AA
Born December 1952
Director
Appointed 30 Dec 2010
Resigned 01 Oct 2015

SAMUEL, Duncan Willem Graham

Resigned
14 Herbert Street, CambridgeCB4 1AQ
Secretary
Appointed 02 May 2003
Resigned 24 Feb 2004

BRAGG, Alison Gail

Resigned
Deansgate, ManchesterM3 3NW
Born April 1961
Director
Appointed 02 Mar 2017
Resigned 27 May 2022

GUNN, John Humphrey

Resigned
Edwardes Square, LondonW8 6HE
Born January 1942
Director
Appointed 19 Jan 2010
Resigned 31 Jan 2014

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 May 2003
Resigned 02 May 2003

MESSERVY, Michael Christopher Collumbell

Resigned
Orchard House, TingrithMK17 9EL
Secretary
Appointed 24 Feb 2004
Resigned 23 Jun 2004

BRIGSTOCKE, Nicholas Owen

Resigned
St Anns, MidhurstGU29 9NT
Born June 1942
Director
Appointed 07 Apr 2004
Resigned 01 Oct 2015

Persons with significant control

3

1 Active
2 Ceased

Aberdeen Group Plc

Active
George Street, EdinburghEH2 2LL

Nature of Control

Significant influence or control
Notified 18 Jul 2022

James Christopher Flowers

Ceased
767 Fifth Ave., 23rd Floor, New York10153
Born October 1957

Nature of Control

Significant influence or control
Notified 02 Jun 2017

Mr Richard Simon Wilson

Ceased
Standon House, LondonE1 8AA
Born August 1966

Nature of Control

Significant influence or control
Notified 14 Apr 2017
Fundings
Financials
Latest Activities

Filing History

256

Confirmation Statement With No Updates
15 July 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2025
TM01Termination of Director
Confirmation Statement With Updates
4 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
4 August 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Confirmation Statement With Updates
2 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Accounts With Accounts Type Group
9 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Change Person Director Company With Change Date
22 February 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2022
AP01Appointment of Director
Accounts With Accounts Type Group
21 September 2022
AAAnnual Accounts
Capital Allotment Shares
6 September 2022
SH01Allotment of Shares
Resolution
12 August 2022
RESOLUTIONSResolutions
Memorandum Articles
12 August 2022
MAMA
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 August 2022
TM01Termination of Director
Confirmation Statement With Updates
9 August 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 July 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
18 July 2022
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
30 May 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Confirmation Statement With Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
8 August 2021
AAAnnual Accounts
Legacy
12 July 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 July 2021
SH19Statement of Capital
Legacy
12 July 2021
CAP-SSCAP-SS
Resolution
12 July 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Second Filing Capital Allotment Shares
22 September 2020
RP04SH01RP04SH01
Confirmation Statement With Updates
10 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
21 August 2020
AAAnnual Accounts
Resolution
15 August 2020
RESOLUTIONSResolutions
Capital Allotment Shares
24 July 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 July 2020
AP01Appointment of Director
Accounts With Accounts Type Group
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 July 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 July 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 May 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
26 October 2017
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
22 September 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
21 September 2017
PSC09Update to PSC Statements
Appoint Person Secretary Company With Name Date
21 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 September 2017
TM02Termination of Secretary
Notification Of A Person With Significant Control Statement
20 September 2017
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
6 September 2017
SH01Allotment of Shares
Confirmation Statement With Updates
5 September 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 August 2017
TM01Termination of Director
Resolution
2 August 2017
RESOLUTIONSResolutions
Capital Cancellation Shares
2 August 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 August 2017
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
1 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Court Order
12 July 2017
OCOC
Mortgage Satisfy Charge Full
18 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 May 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
28 March 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2017
AP01Appointment of Director
Accounts With Accounts Type Group
2 February 2017
AAAnnual Accounts
Resolution
31 January 2017
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
17 January 2017
CERT10CERT10
Re Registration Memorandum Articles
17 January 2017
MARMAR
Resolution
17 January 2017
RESOLUTIONSResolutions
Reregistration Public To Private Company
17 January 2017
RR02RR02
Resolution
15 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
1 August 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Capital Allotment Shares
27 April 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 July 2015
AR01AR01
Appoint Person Director Company With Name Date
11 February 2015
AP01Appointment of Director
Accounts With Accounts Type Group
13 January 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name
4 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
4 July 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Capital Allotment Shares
22 April 2014
SH01Allotment of Shares
Resolution
22 April 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
9 April 2014
AP01Appointment of Director
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Accounts With Accounts Type Group
17 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
5 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Capital Allotment Shares
13 May 2013
SH01Allotment of Shares
Capital Allotment Shares
24 April 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type
2 April 2013
RP04RP04
Second Filing Of Form With Form Type
2 April 2013
RP04RP04
Second Filing Of Form With Form Type
2 April 2013
RP04RP04
Second Filing Of Form With Form Type
2 April 2013
RP04RP04
Accounts With Accounts Type Group
16 January 2013
AAAnnual Accounts
Capital Alter Shares Subdivision
9 January 2013
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
9 January 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
9 January 2013
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
8 January 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
8 January 2013
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
7 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 January 2013
TM02Termination of Secretary
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Capital Name Of Class Of Shares
9 November 2012
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
9 November 2012
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
6 November 2012
SH01Allotment of Shares
Capital Allotment Shares
6 November 2012
SH01Allotment of Shares
Capital Allotment Shares
6 November 2012
SH01Allotment of Shares
Capital Allotment Shares
5 November 2012
SH01Allotment of Shares
Capital Allotment Shares
5 November 2012
SH01Allotment of Shares
Termination Director Company With Name
8 October 2012
TM01Termination of Director
Miscellaneous
7 June 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
24 May 2012
AR01AR01
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Accounts With Accounts Type Group
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Change Person Director Company With Change Date
31 May 2011
CH01Change of Director Details
Capital Allotment Shares
28 January 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Resolution
12 January 2011
RESOLUTIONSResolutions
Resolution
12 January 2011
RESOLUTIONSResolutions
Resolution
5 January 2011
RESOLUTIONSResolutions
Accounts Balance Sheet
4 January 2011
BSBS
Auditors Statement
4 January 2011
AUDSAUDS
Auditors Report
4 January 2011
AUDRAUDR
Certificate Change Of Name Re Registration Private To Public Limited Company
4 January 2011
CERT7CERT7
Re Registration Memorandum Articles
4 January 2011
MARMAR
Resolution
4 January 2011
RESOLUTIONSResolutions
Reregistration Private To Public Company
4 January 2011
RR01RR01
Certificate Change Of Name Company
4 January 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 January 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
31 December 2010
AAAnnual Accounts
Miscellaneous
14 September 2010
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
15 June 2010
AR01AR01
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Accounts With Accounts Type Group
2 June 2010
AAAnnual Accounts
Capital Allotment Shares
28 May 2010
SH01Allotment of Shares
Capital Allotment Shares
17 March 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
25 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 February 2010
AP01Appointment of Director
Capital Allotment Shares
6 February 2010
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
3 February 2010
SH10Notice of Particulars of Variation
Resolution
13 January 2010
RESOLUTIONSResolutions
Termination Director Company With Name
11 January 2010
TM01Termination of Director
Legacy
13 May 2009
363aAnnual Return
Legacy
13 May 2009
288cChange of Particulars
Accounts With Accounts Type Group
12 February 2009
AAAnnual Accounts
Legacy
9 February 2009
288cChange of Particulars
Legacy
30 May 2008
363aAnnual Return
Legacy
30 May 2008
288cChange of Particulars
Legacy
30 May 2008
288cChange of Particulars
Legacy
30 May 2008
288cChange of Particulars
Accounts With Accounts Type Group
25 April 2008
AAAnnual Accounts
Legacy
13 August 2007
88(2)R88(2)R
Legacy
10 July 2007
363sAnnual Return (shuttle)
Resolution
7 June 2007
RESOLUTIONSResolutions
Legacy
23 May 2007
363sAnnual Return (shuttle)
Legacy
2 May 2007
363sAnnual Return (shuttle)
Legacy
9 February 2007
288bResignation of Director or Secretary
Legacy
9 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
3 January 2007
AAAnnual Accounts
Accounts With Accounts Type Group
3 January 2007
AAAnnual Accounts
Legacy
6 December 2006
287Change of Registered Office
Legacy
24 November 2006
395Particulars of Mortgage or Charge
Legacy
28 April 2006
288bResignation of Director or Secretary
Legacy
30 January 2006
88(2)R88(2)R
Legacy
17 November 2005
288bResignation of Director or Secretary
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
4 July 2005
288aAppointment of Director or Secretary
Legacy
4 July 2005
288bResignation of Director or Secretary
Legacy
4 July 2005
288aAppointment of Director or Secretary
Legacy
8 June 2005
363aAnnual Return
Resolution
25 May 2005
RESOLUTIONSResolutions
Resolution
25 May 2005
RESOLUTIONSResolutions
Legacy
25 May 2005
88(2)R88(2)R
Legacy
25 May 2005
88(2)R88(2)R
Legacy
4 April 2005
288aAppointment of Director or Secretary
Legacy
4 April 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
88(2)R88(2)R
Accounts With Accounts Type Group
30 December 2004
AAAnnual Accounts
Legacy
22 December 2004
88(2)R88(2)R
Legacy
22 December 2004
88(2)R88(2)R
Legacy
22 December 2004
88(2)R88(2)R
Legacy
22 December 2004
123Notice of Increase in Nominal Capital
Resolution
22 December 2004
RESOLUTIONSResolutions
Resolution
22 December 2004
RESOLUTIONSResolutions
Resolution
22 December 2004
RESOLUTIONSResolutions
Resolution
22 December 2004
RESOLUTIONSResolutions
Legacy
22 December 2004
288bResignation of Director or Secretary
Legacy
22 December 2004
288aAppointment of Director or Secretary
Legacy
24 August 2004
88(2)R88(2)R
Legacy
24 August 2004
88(2)R88(2)R
Legacy
24 August 2004
88(2)R88(2)R
Legacy
24 August 2004
88(2)R88(2)R
Legacy
24 August 2004
88(2)R88(2)R
Legacy
15 July 2004
88(2)R88(2)R
Legacy
13 July 2004
363sAnnual Return (shuttle)
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
21 June 2004
225Change of Accounting Reference Date
Legacy
10 June 2004
288aAppointment of Director or Secretary
Legacy
12 May 2004
287Change of Registered Office
Certificate Change Of Name Company
1 April 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 March 2004
395Particulars of Mortgage or Charge
Legacy
8 March 2004
288bResignation of Director or Secretary
Legacy
8 March 2004
288aAppointment of Director or Secretary
Resolution
22 December 2003
RESOLUTIONSResolutions
Resolution
22 December 2003
RESOLUTIONSResolutions
Resolution
22 December 2003
RESOLUTIONSResolutions
Resolution
22 December 2003
RESOLUTIONSResolutions
Resolution
22 December 2003
RESOLUTIONSResolutions
Legacy
22 December 2003
123Notice of Increase in Nominal Capital
Legacy
17 December 2003
122122
Resolution
17 December 2003
RESOLUTIONSResolutions
Resolution
17 December 2003
RESOLUTIONSResolutions
Legacy
24 October 2003
288bResignation of Director or Secretary
Legacy
26 June 2003
287Change of Registered Office
Legacy
13 May 2003
288bResignation of Director or Secretary
Legacy
13 May 2003
288bResignation of Director or Secretary
Legacy
13 May 2003
288aAppointment of Director or Secretary
Legacy
13 May 2003
288aAppointment of Director or Secretary
Legacy
13 May 2003
288aAppointment of Director or Secretary
Legacy
13 May 2003
287Change of Registered Office
Incorporation Company
2 May 2003
NEWINCIncorporation