INFOGRAMES INTERACTIVE DIRECT LIMITED
Company number 03688405 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 | View document |
| 29 May 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM · 10TH FLOOR LANDMARK HOUSE · HAMMERSMITH BRIDGE ROAD · LONDON · W6 9EJ | View document |
| 29 May 2012 | DECLARATION OF SOLVENCY | View document |
| 29 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED DENIS BUNMA | View document |
| 13 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 13 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL | View document |
| 21 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jan 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM · 9TH FLOOR LANDMARK HOUSE · HAMMERSMITH BRIDGE ROAD · LONDON · W6 9EJ | View document |
| 3 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 25 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY WIGMORE | View document |
| 14 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: · LANDMARK HOUSE · HAMMERSMITH BRIDGE ROAD · LONDON · W6 9EJ | View document |
| 20 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 2 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Feb 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 26 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 2 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 4 Nov 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: · 2 ROUNDWOOD AVENUE · STOCKLEY PARK · UXBRIDGE · MIDDLESEX UB11 1AZ | View document |
| 19 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 15 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | COMPANY NAME CHANGED · HASBRO INTERACTIVE DIRECT LIMITE · D · CERTIFICATE ISSUED ON 30/01/01 | View document |
| 5 Jan 2001 | FULL ACCOUNTS MADE UP TO 26/12/99 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1999 | SECRETARY RESIGNED | View document |
| 14 Jan 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: · 83 LEONARD STREET · LONDON · EC2A 4QS | View document |
| 14 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | ADOPT MEM AND ARTS 24/12/98 | View document |
| 24 Dec 1998 | COMPANY NAME CHANGED · INLIMIT LIMITED · CERTIFICATE ISSUED ON 24/12/98 | View document |
| 24 Dec 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |