About

Registered Number: 03117837
Date of Incorporation: 25/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Gable House, 18-24 Turnham Green Terrace, London, W4 1QP,

 

Information Initiatives Ltd was established in 1995, it's status is listed as "Active". We do not know the number of employees at the business. This company has one director listed as Crawshaw, Lisa at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CRAWSHAW, Lisa 25 October 1995 15 November 2002 1

Filing History

Document Type Date
AA - Annual Accounts 30 May 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 25 October 2018
AD01 - Change of registered office address 03 October 2018
AA - Annual Accounts 19 June 2018
TM02 - Termination of appointment of secretary 22 May 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 05 November 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 27 October 2014
CH04 - Change of particulars for corporate secretary 27 October 2014
AA - Annual Accounts 23 June 2014
AD01 - Change of registered office address 19 May 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 16 November 2009
CH04 - Change of particulars for corporate secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 19 February 2007
287 - Change in situation or address of Registered Office 04 January 2007
363a - Annual Return 27 October 2006
288c - Notice of change of directors or secretaries or in their particulars 27 October 2006
AA - Annual Accounts 11 July 2006
363a - Annual Return 07 November 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 11 November 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
AA - Annual Accounts 07 July 2003
288c - Notice of change of directors or secretaries or in their particulars 07 December 2002
363s - Annual Return 01 November 2002
AA - Annual Accounts 21 June 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 21 April 2000
395 - Particulars of a mortgage or charge 22 March 2000
363s - Annual Return 08 December 1999
287 - Change in situation or address of Registered Office 09 August 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 17 April 1997
363s - Annual Return 28 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1995
RESOLUTIONS - N/A 03 November 1995
RESOLUTIONS - N/A 03 November 1995
RESOLUTIONS - N/A 03 November 1995
288 - N/A 31 October 1995
NEWINC - New incorporation documents 25 October 1995

Mortgages & Charges

Description Date Status Charge by
Deed of deposit 03 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.