MI INTERACT LIMITED

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DateDescription
21/05/1521 May 2015 28/02/15 TOTAL EXEMPTION FULL

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL NADAL / 25/03/2015

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE LARROZE / 25/03/2015

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ARDAVAN AMIR -ASLANI / 25/03/2015

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WALTER HEIMERL / 25/03/2015

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JORIS LENSINK / 25/03/2015

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LIZA BARON ROBBINS / 25/03/2015

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19/03/1519 March 2015 19/03/15 NO MEMBER LIST

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27/05/1427 May 2014 28/02/14 TOTAL EXEMPTION FULL

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01/04/141 April 2014 PREVSHO FROM 30/04/2014 TO 28/02/2014

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19/03/1419 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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19/03/1419 March 2014 19/03/14 NO MEMBER LIST

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30/01/1430 January 2014 DIRECTOR APPOINTED MS JACKIE TANG

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15/11/1315 November 2013 30/04/13 TOTAL EXEMPTION FULL

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANG

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11/06/1311 June 2013 PREVEXT FROM 31/03/2013 TO 30/04/2013

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING

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19/03/1319 March 2013 19/03/13 NO MEMBER LIST

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19/03/1319 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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19/03/1319 March 2013 SAIL ADDRESS CREATED

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17/12/1217 December 2012 ADOPT ARTICLES 22/10/2012

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19/11/1219 November 2012 DIRECTOR APPOINTED MS LIZA BARON ROBBINS

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09/07/129 July 2012 DIRECTOR APPOINTED MR JEAN-PIERRE LARROZE

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06/07/126 July 2012 DIRECTOR APPOINTED MR STEPHEN WEN KAI CHANG

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13/06/1213 June 2012 CORPORATE SECRETARY APPOINTED PITSEC LTD

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL NADAL / 11/05/2012

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13/06/1213 June 2012 DIRECTOR APPOINTED MR GABRIEL NADAL

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07/06/127 June 2012 DIRECTOR APPOINTED MR JORIS LENSINK

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06/06/126 June 2012 DIRECTOR APPOINTED DR ARDAVAN AMIR -ASLANI

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06/06/126 June 2012 DIRECTOR APPOINTED MR CHRISTIAN WALTER HEIMERL

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25/05/1225 May 2012 ADOPT ARTICLES 11/05/2012

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19/03/1219 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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