CM INTERACTIVE LIMITED

Company Documents

DateDescription
10/03/1110 March 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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10/03/1110 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008970

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10/03/1110 March 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM BROOKWOOD HOUSE 84 BROOKWOOD ROAD LONDON SW18 5BY UNITED KINGDOM

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24/01/1124 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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06/08/106 August 2010 APPOINTMENT TERMINATED, SECRETARY BARRIE HOPSON

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15/07/1015 July 2010 SECRETARY APPOINTED DR BARRIE HOPSON

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15/07/1015 July 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT ARROWSMITH

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR BARRIE HOPSON

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10/02/1010 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/1010 February 2010 STATEMENT OF COMPANY'S OBJECTS

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30/01/1030 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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19/01/1019 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/01/1019 January 2010 CHANGE OF NAME 10/12/2009

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19/01/1019 January 2010 COMPANY NAME CHANGED AVANTI DATABASE SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/10

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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12/03/0912 March 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM 8 BRENDON DRIVE ESHER SURREY KT10 9EQ

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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15/04/0815 April 2008 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS

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17/01/0717 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 COMPANY NAME CHANGED MULTIMEDIA LEARNING LIMITED CERTIFICATE ISSUED ON 11/01/06

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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29/11/0429 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/11/0429 November 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 EXEMPTION FROM APPOINTING AUDITORS 01/12/00

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16/03/0116 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/03/0116 March 2001 EXEMPTION FROM APPOINTING AUDITORS 01/12/99

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16/03/0116 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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08/01/018 January 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/09/9914 September 1999 EXEMPTION FROM APPOINTING AUDITORS 01/12/98

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11/01/9911 January 1999 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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23/11/9823 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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23/11/9823 November 1998 EXEMPTION FROM APPOINTING AUDITORS 01/12/97

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07/01/987 January 1998 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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28/11/9628 November 1996 RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS

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21/11/9621 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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12/12/9512 December 1995 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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23/11/9423 November 1994 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS

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23/11/9423 November 1994

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26/10/9426 October 1994 EXEMPTION FROM APPOINTING AUDITORS 01/12/93

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26/10/9426 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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09/12/939 December 1993

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09/12/939 December 1993 RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 EXEMPTION FROM APPOINTING AUDITORS 01/12/92

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14/10/9314 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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23/12/9223 December 1992 REGISTERED OFFICE CHANGED ON 23/12/92

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23/12/9223 December 1992

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23/12/9223 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS

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01/10/921 October 1992 COMPANY NAME CHANGED ARKGATE LIMITED CERTIFICATE ISSUED ON 02/10/92

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24/02/9224 February 1992 NEW SECRETARY APPOINTED

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24/02/9224 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/9224 February 1992 REGISTERED OFFICE CHANGED ON 24/02/92 FROM: G OFFICE CHANGED 24/02/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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17/02/9217 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/9217 February 1992 ALTER MEM AND ARTS 11/02/92

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04/12/914 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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