INTERVIEWBOOKERS LIMITED

Company Documents

DateDescription
11/07/1211 July 2012 APPLICATION FOR STRIKING-OFF

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/04/1216 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/03/1128 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM RUSSELL CHAMBERS THE PIAZZA COVENT GARDEN LONDON WC2E 8AA

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22/03/1022 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES BRAGANZA / 19/03/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/01/1020 January 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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20/01/1020 January 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/03/0923 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 30/09/07 TOTAL EXEMPTION FULL

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28/03/0828 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BRAGANZA / 27/03/2008

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30/01/0830 January 2008 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/03/0713 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/05/0615 May 2006 DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/04/0514 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03

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12/05/0312 May 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: G OFFICE CHANGED 15/04/03 2 SHEEN ROAD RICHMOND SURREY TW9 1AE

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/04/0222 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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01/06/011 June 2001 COMPANY NAME CHANGED INTERVIEWBOOKER.COM LIMITED CERTIFICATE ISSUED ON 01/06/01

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23/05/0123 May 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 SECRETARY RESIGNED

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23/05/0123 May 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: G OFFICE CHANGED 23/05/01 5TH FLOOR SIGNET HOUSE 49-51 FARRIFNGDON ROAD LONDON EC1M 3JP

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19/03/0119 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/0119 March 2001 Incorporation

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