INFOGRAMES INTERACTIVE DIRECT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 |
| 29/05/1229 May 2012 | SPECIAL RESOLUTION TO WIND UP |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 10TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 29/05/1229 May 2012 | DECLARATION OF SOLVENCY |
| 29/05/1229 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED DENIS BUNMA |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL |
| 21/01/1021 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY WIGMORE |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/045 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 2 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AZ |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/08/0115 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | COMPANY NAME CHANGED HASBRO INTERACTIVE DIRECT LIMITE D CERTIFICATE ISSUED ON 30/01/01 |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 14/01/9914 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | ADOPT MEM AND ARTS 24/12/98 |
| 24/12/9824 December 1998 | COMPANY NAME CHANGED INLIMIT LIMITED CERTIFICATE ISSUED ON 24/12/98 |
| 24/12/9824 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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