ADDICTIVE INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM HEYDON LODGE FLINT CROSS NEWMARKET ROAD HEYDON ROYSTON SG8 7PN |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY ASHCROFT ANTHONY LTD |
| 13/04/1613 April 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/03/1518 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/02/1314 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR RICHARD STEPHEN NICHOLS |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED KATHERINE BURNS |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MRS SARAH JANE THOMSON |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED STEPHEN MARK THOMSON |
| 25/08/1125 August 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 1017.500 |
| 25/08/1125 August 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 1017.5 |
| 25/08/1125 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1125 July 2011 | ADOPT ARTICLES 19/07/2011 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN FARINI |
| 24/06/1124 June 2011 | STATEMENT BY DIRECTORS |
| 24/06/1124 June 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 1000 |
| 24/06/1124 June 2011 | REDUCE ISSUED CAPITAL 13/06/2011 |
| 24/06/1124 June 2011 | SOLVENCY STATEMENT DATED 20/06/11 |
| 22/03/1122 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALAN HURRELL / 01/01/2011 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/1025 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALAN HURRELL / 09/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN IVA FARINI / 09/02/2010 |
| 25/03/1025 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHCROFT ANTHONY LTD / 09/02/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/06/0919 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0919 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: GISTERED OFFICE CHANGED ON 26/02/2009 FROM THE COTTAGES GRANGE ROAD DUXFORD CAMBRIDGE CB22 4WF |
| 17/02/0917 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY PAUL HILL |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: G OFFICE CHANGED 08/02/08 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: G OFFICE CHANGED 21/03/07 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS; AMEND |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: G OFFICE CHANGED 03/03/06 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX |
| 16/02/0616 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: G OFFICE CHANGED 16/02/06 E-SPACE SOUTH UNIT 13 26 SAINT THOMAS PLACE ELY CAMBRIDGESHIRE CB7 4EX |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | S-DIV 09/02/04 |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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