INTERCONNECTED LIMITED

Company Documents

DateDescription
02/02/102 February 2010 STRUCK OFF AND DISSOLVED

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20/10/0920 October 2009 FIRST GAZETTE

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15/12/0815 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/05

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05/12/055 December 2005 LOCATION OF REGISTER OF MEMBERS

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05/12/055 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 DIRECTOR'S PARTICULARS CHANGED

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/04

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13/07/0513 July 2005 NEW SECRETARY APPOINTED

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05/01/055 January 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: SUITE 19193 72 NEW BOND STREET LONDON W1S 1RR

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11/12/0411 December 2004 SECRETARY RESIGNED

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07/12/047 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/03

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24/11/0324 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/02

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06/12/026 December 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/07/0225 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/01

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03/12/013 December 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/00

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18/12/0018 December 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: SUITE 19193 72 NEW BOND STREET LONDON W1S 1RR

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13/12/0013 December 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/12/00

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/11/99

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31/08/0031 August 2000 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 18/11/99

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11/04/0011 April 2000 ALTERARTICLES28/03/00

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04/01/004 January 2000 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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25/11/9925 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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16/12/9816 December 1998 RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/12/9712 December 1997 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 DIRECTOR RESIGNED

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27/11/9727 November 1997 NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 Incorporation

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19/11/9719 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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