INFORMATION INTERNET LIMITED

Company Documents

Date	Description
14/08/2514 August 2025 New	Full accounts made up to 2025-03-31 View Document
13/06/2513 June 2025	Appointment of Laurence Peter Booth as a director on 2025-06-02 View Document
21/05/2521 May 2025	Termination of appointment of Albert Soleiman as a director on 2025-02-25 View Document
15/04/2515 April 2025	Registration of charge 031498910014, created on 2025-04-14 View Document
15/04/2515 April 2025	Registration of charge 031498910015, created on 2025-04-14 View Document
14/02/2514 February 2025	Appointment of Mr Roy Leslie Tooley as a secretary on 2025-02-13 View Document
23/01/2523 January 2025	Confirmation statement made on 2025-01-23 with no updates View Document
16/12/2416 December 2024	Full accounts made up to 2024-03-31 View Document
29/01/2429 January 2024	Confirmation statement made on 2024-01-23 with no updates View Document
06/01/246 January 2024	Full accounts made up to 2023-03-31 View Document
14/09/2314 September 2023	Appointment of Mr Albert Soleiman as a director on 2023-09-01 View Document
14/09/2314 September 2023	Termination of appointment of Euan William Marshall as a director on 2023-09-01 View Document
11/05/2311 May 2023	Director's details changed for Mr David John Fineberg on 2023-05-02 View Document
24/01/2324 January 2023	Confirmation statement made on 2023-01-23 with no updates View Document
13/12/2213 December 2022	Termination of appointment of Patrick Wolfe Davis as a secretary on 2022-12-12 View Document
28/10/2228 October 2022	Full accounts made up to 2022-03-31 View Document
09/09/229 September 2022	Satisfaction of charge 031498910009 in full View Document
09/09/229 September 2022	Satisfaction of charge 031498910011 in full View Document
09/09/229 September 2022	Satisfaction of charge 031498910007 in full View Document
09/09/229 September 2022	Satisfaction of charge 031498910010 in full View Document
09/09/229 September 2022	Satisfaction of charge 031498910006 in full View Document
09/09/229 September 2022	Satisfaction of charge 031498910008 in full View Document
05/04/225 April 2022	Registration of charge 031498910012, created on 2022-03-31 View Document
24/01/2224 January 2022	Confirmation statement made on 2022-01-23 with no updates View Document
29/11/2129 November 2021	Full accounts made up to 2021-03-31 View Document
28/01/1528 January 2015	DIRECTOR APPOINTED GREG ANDREW NIEBANK View Document
28/01/1528 January 2015	DIRECTOR APPOINTED DAVID FRANCIS WORSFOLD View Document
28/01/1528 January 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH View Document
28/01/1528 January 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON View Document
11/09/1411 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
07/02/147 February 2014	Annual return made up to 23 January 2014 with full list of shareholders View Document
05/09/135 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
12/08/1312 August 2013	DIRECTOR APPOINTED SIMON JOHN WAUGH View Document
27/06/1327 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 031498910007 View Document
27/06/1327 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 031498910006 View Document
09/04/139 April 2013	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARDS View Document
08/02/138 February 2013	Annual return made up to 23 January 2013 with full list of shareholders View Document
03/09/123 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
09/05/129 May 2012	APPOINTMENT TERMINATED, SECRETARY GRAHAM SYMONDS View Document
09/05/129 May 2012	SECRETARY APPOINTED JONATHAN BRADSHAW View Document
27/03/1227 March 2012	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LESLIE SYMONDS / 16/10/2010 View Document
15/03/1215 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID JACKSON / 16/10/2010 View Document
15/03/1215 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN RICHARDS / 16/10/2010 View Document
14/03/1214 March 2012	Annual return made up to 23 January 2012 with full list of shareholders View Document
20/09/1120 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
09/02/119 February 2011	Annual return made up to 23 January 2011 with full list of shareholders View Document
20/12/1020 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
20/12/1020 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
15/09/1015 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
12/08/1012 August 2010	REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 66 PRESCOT STREET LONDON E1 8HG View Document
18/02/1018 February 2010	Annual return made up to 23 January 2010 with full list of shareholders View Document
11/01/1011 January 2010	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View Document
18/12/0918 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
18/12/0918 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
09/11/099 November 2009	AUDITOR'S RESIGNATION View Document
19/08/0919 August 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
09/07/099 July 2009	APPOINTMENT TERMINATED DIRECTOR JAMES PETTIGREW View Document
13/05/0913 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETTIGREW / 17/04/2009 View Document
07/05/097 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RICHARDS / 17/04/2009 View Document
07/05/097 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 17/04/2009 View Document
07/05/097 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER CRUDDAS / 17/04/2009 View Document
27/03/0927 March 2009	APPOINTMENT TERMINATED SECRETARY FARZIM NAZARI View Document
27/03/0927 March 2009	SECRETARY APPOINTED GRAHAM LESLIE SYMONDS View Document
10/03/0910 March 2009	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View Document
30/09/0830 September 2008	APPOINTMENT TERMINATED DIRECTOR JOHN ERSSER View Document
30/09/0830 September 2008	APPOINTMENT TERMINATED DIRECTOR ROGER HYNES View Document
25/07/0825 July 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
17/03/0817 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETTIGREW / 01/11/2007 View Document
05/02/085 February 2008	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View Document
30/01/0830 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document

17/12/0717 December 2007	NEW DIRECTOR APPOINTED View Document
19/11/0719 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/079 October 2007	NEW DIRECTOR APPOINTED View Document
16/08/0716 August 2007	DIRECTOR RESIGNED View Document
04/04/074 April 2007	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View Document
02/03/072 March 2007	S80A AUTH TO ALLOT SEC 20/12/06 View Document
02/03/072 March 2007	S80A AUTH TO ALLOT SEC 20/12/06 View Document
28/02/0728 February 2007	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS; AMEND View Document
28/02/0728 February 2007	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS; AMEND View Document
15/01/0715 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
25/08/0625 August 2006	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View Document
08/05/068 May 2006	REDUCTION OF ISSUED CAPITAL View Document
08/05/068 May 2006	REDUCE ISSUED CAPITAL 04/04/06 View Document
05/05/065 May 2006	REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 17494/ 17485 View Document
04/04/064 April 2006	NEW DIRECTOR APPOINTED View Document
15/12/0515 December 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
14/10/0514 October 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/10/0514 October 2005	NEW DIRECTOR APPOINTED View Document
27/01/0527 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
27/01/0527 January 2005	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View Document
29/07/0429 July 2004	NEW SECRETARY APPOINTED View Document
29/07/0429 July 2004	NEW DIRECTOR APPOINTED View Document
27/07/0427 July 2004	SECRETARY RESIGNED View Document
17/05/0417 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
17/05/0417 May 2004	SECRETARY'S PARTICULARS CHANGED View Document
17/05/0417 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
03/02/043 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
30/01/0430 January 2004	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View Document
02/05/032 May 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
13/02/0313 February 2003	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
05/12/025 December 2002	REGISTERED OFFICE CHANGED ON 05/12/02 FROM: G OFFICE CHANGED 05/12/02 BAYLEY HALL QUEENS ROAD HERTFORD SG14 1EN View Document
10/09/0210 September 2002	DIRECTOR RESIGNED View Document
21/06/0221 June 2002	AUDITOR'S RESIGNATION View Document
11/02/0211 February 2002	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View Document
02/02/022 February 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
07/01/027 January 2002	DIRECTOR RESIGNED View Document
13/03/0113 March 2001	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View Document
28/11/0028 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
28/03/0028 March 2000	NEW DIRECTOR APPOINTED View Document
28/03/0028 March 2000	DIRECTOR RESIGNED View Document
28/03/0028 March 2000	NEW DIRECTOR APPOINTED View Document
23/02/0023 February 2000	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View Document
22/12/9922 December 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
23/11/9923 November 1999	NEW DIRECTOR APPOINTED View Document
23/07/9923 July 1999	NEW SECRETARY APPOINTED View Document
23/07/9923 July 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/07/9916 July 1999	AUDITOR'S RESIGNATION View Document
18/02/9918 February 1999	REGISTERED OFFICE CHANGED ON 18/02/99 FROM: G OFFICE CHANGED 18/02/99 EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR View Document
18/02/9918 February 1999	RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS View Document
04/12/984 December 1998	NEW DIRECTOR APPOINTED View Document
10/11/9810 November 1998	DIRECTOR RESIGNED View Document
12/08/9812 August 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
22/07/9822 July 1998	NEW DIRECTOR APPOINTED View Document
09/07/989 July 1998	S-DIV 06/07/98 View Document
09/06/989 June 1998	REGISTERED OFFICE CHANGED ON 09/06/98 FROM: G OFFICE CHANGED 09/06/98 11 OLD JEWRY LONDON EC2R 8DU View Document
16/04/9816 April 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/9826 January 1998	RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS View Document
02/12/972 December 1997	� NC 10000/100000 02/09/97 View Document
11/09/9711 September 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
31/01/9731 January 1997	RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS View Document
31/01/9731 January 1997	NEW SECRETARY APPOINTED View Document
31/01/9731 January 1997	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
31/01/9731 January 1997	NEW DIRECTOR APPOINTED View Document
14/11/9614 November 1996	NEW DIRECTOR APPOINTED View Document
03/10/963 October 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
28/06/9628 June 1996	NEW DIRECTOR APPOINTED View Document
17/04/9617 April 1996	REGISTERED OFFICE CHANGED ON 17/04/96 FROM: G OFFICE CHANGED 17/04/96 BUNDORAN COTTAGE VICARAGE LANE LALEHAM STAINES MIDDLESEX TW18 1UE View Document
30/01/9630 January 1996	SECRETARY RESIGNED View Document
23/01/9623 January 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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