INTERACTIVE ASSET MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Completion of winding up |
| 05/03/205 March 2020 | ORDER OF COURT TO WIND UP |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK NORMAN / 12/02/2020 |
| 24/01/2024 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK NORMAN |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR NICK NORMAN |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KURT WILLIAMS |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK NORMAN / 11/12/2019 |
| 20/01/2020 January 2020 | CESSATION OF KURT MICHAEL WILLIAMS AS A PSC |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MR NICK NORMAN / 11/12/2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, SECRETARY LYNDSEY GRADY |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NORMAN |
| 17/12/1917 December 2019 | CESSATION OF NICHOLAS NORMAN AS A PSC |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT WILLIAMS |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM C/O C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR KURT MICHAEL WILLIAMS |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TRUDEE GRADY |
| 11/12/1911 December 2019 | CESSATION OF TRUDEE MARIE GRADY AS A PSC |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR NICHOLAS NORMAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY GRADY / 15/03/2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRUDEE GRADY / 15/03/2016 |
| 19/01/1619 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRUDEE GRADY / 04/01/2016 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/09/1516 September 2015 | SECRETARY APPOINTED LYNDSEY GRADY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRUDEE GRADY / 15/05/2014 |
| 21/01/1521 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NORMAN |
| 16/05/1416 May 2014 | COMPANY NAME CHANGED INTERACTIVE BUSINESS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/05/14 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR NICHOLAS NORMAN |
| 14/05/1414 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 100 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EQUITY PARTNERS GROUP LTD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1317 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1126 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 |
| 08/03/108 March 2010 | 07/01/10 FULL LIST AMEND |
| 28/01/1028 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EQUITY PARTNERS GROUP LTD / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA SMITH |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED EQUITY PARTNERS GROUP LTD |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED TRUDEE GRADY |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR THERESA BOUGHTON-FOX |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED AMANDA SMITH |
| 07/01/097 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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