PROJECT INTERACTIVE PUBLISHING LTD
Company number 03545908 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2012 | ORDER OF COURT TO WIND UP | View document |
| 29 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Feb 2012 | COMPANY NAME CHANGED VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED · CERTIFICATE ISSUED ON 29/02/12 | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DONALDSON | View document |
| 24 Nov 2011 | COMPANY NAME CHANGED VIRGIN DIGITAL PUBLISHING LIMITED · CERTIFICATE ISSUED ON 24/11/11 | View document |
| 24 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Oct 2011 | RE-SECTION 519 | View document |
| 12 Oct 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM · THE SCHOOL HOUSE 50 BROOK GREEN · LONDON · W6 7RR | View document |
| 12 Oct 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 12 Oct 2011 | SECRETARY APPOINTED FRANCIS MALONE | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED MR MARTIN BERNARD MALONE | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED GIOVANNI DONALDSON | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED FRANCIS MALONE | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY ALEXANDER RALPH GERRARD | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS | View document |
| 15 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 15 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 5 Nov 2010 | COMPANY NAME CHANGED MATTER DIGITAL LIMITED · CERTIFICATE ISSUED ON 05/11/10 | View document |
| 29 Oct 2010 | DIRECTOR APPOINTED MR GORDON DOUGLAS MCCALLUM | View document |
| 28 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED MR IAN PHILIP WOODS | View document |
| 28 Oct 2010 | SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY GERRARD | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE DRAKE | View document |
| 28 Oct 2010 | COMPANY NAME CHANGED VIRGIN VOUCHER CLUB LIMITED · CERTIFICATE ISSUED ON 28/10/10 | View document |
| 12 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010 | View document |
| 13 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM · 120 CAMPDEN HILL ROAD · LONDON · W8 7AR | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED JONATHAN MARK COHEN | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON MCCALLUM | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCCALL | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | View document |
| 3 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 | View document |
| 27 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 31 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | SECRETARY RESIGNED | View document |
| 6 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2007 | SECRETARY RESIGNED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 14 Sep 2006 | SECRETARY RESIGNED | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: · 12 CAMPDEN HILL ROAD · LONDON · W8 7AR | View document |
| 9 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 5 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | DIRECTOR RESIGNED | View document |
| 20 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2000 | SECRETARY RESIGNED | View document |
| 30 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 30 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/11/99 | View document |
| 3 Nov 1999 | ADOPTARTICLES25/10/99 | View document |
| 4 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | S366A DISP HOLDING AGM 21/01/99 | View document |
| 25 Nov 1998 | DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 | View document |
| 29 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1998 | ADOPT MEM AND ARTS 24/04/98 | View document |
| 7 May 1998 | NEW SECRETARY APPOINTED | View document |
| 7 May 1998 | SECRETARY RESIGNED | View document |
| 7 May 1998 | DIRECTOR RESIGNED | View document |
| 29 Apr 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 27 Apr 1998 | COMPANY NAME CHANGED · OPENSTILL LIMITED · CERTIFICATE ISSUED ON 27/04/98 | View document |
| 15 Apr 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |