Based in Birmingham, Interactive Projects Ltd was founded on 22 November 2001, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies directors are listed as Hedges, James Killingworth, Boobyer, Martin, Fudge, Christopher, Latham, Jolyon William, Sheldrake, Paul, Webb, Barry James at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOBYER, Martin | 23 November 2002 | 26 May 2006 | 1 |
FUDGE, Christopher | 23 November 2002 | 26 May 2006 | 1 |
LATHAM, Jolyon William | 23 November 2002 | 26 May 2006 | 1 |
SHELDRAKE, Paul | 23 November 2002 | 26 May 2006 | 1 |
WEBB, Barry James | 23 November 2002 | 26 May 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEDGES, James Killingworth | 30 June 2010 | 31 August 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 January 2020 | |
CS01 - N/A | 02 December 2019 | |
PSC05 - N/A | 25 November 2019 | |
AA - Annual Accounts | 22 January 2019 | |
CS01 - N/A | 02 December 2018 | |
AA - Annual Accounts | 03 January 2018 | |
AD01 - Change of registered office address | 27 November 2017 | |
CS01 - N/A | 27 November 2017 | |
AP01 - Appointment of director | 19 September 2017 | |
TM01 - Termination of appointment of director | 11 September 2017 | |
TM02 - Termination of appointment of secretary | 11 September 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 25 November 2013 | |
CH01 - Change of particulars for director | 08 November 2013 | |
TM01 - Termination of appointment of director | 03 July 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 27 November 2012 | |
CH01 - Change of particulars for director | 21 May 2012 | |
AR01 - Annual Return | 25 November 2011 | |
CH01 - Change of particulars for director | 30 August 2011 | |
AA - Annual Accounts | 22 July 2011 | |
MISC - Miscellaneous document | 31 January 2011 | |
MISC - Miscellaneous document | 26 January 2011 | |
AR01 - Annual Return | 26 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 September 2010 | |
AP03 - Appointment of secretary | 02 August 2010 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 11 July 2009 | |
288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 01 October 2008 | |
288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
363a - Annual Return | 07 December 2007 | |
AA - Annual Accounts | 28 September 2007 | |
288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363s - Annual Return | 07 December 2006 | |
288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
395 - Particulars of a mortgage or charge | 14 September 2006 | |
288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
287 - Change in situation or address of Registered Office | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
363s - Annual Return | 18 April 2006 | |
288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
AA - Annual Accounts | 03 January 2006 | |
AA - Annual Accounts | 02 February 2005 | |
288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
363s - Annual Return | 14 December 2004 | |
363s - Annual Return | 15 July 2004 | |
RESOLUTIONS - N/A | 10 June 2004 | |
AA - Annual Accounts | 26 March 2004 | |
288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
363s - Annual Return | 05 January 2004 | |
225 - Change of Accounting Reference Date | 01 September 2003 | |
AA - Annual Accounts | 22 August 2003 | |
225 - Change of Accounting Reference Date | 22 August 2003 | |
395 - Particulars of a mortgage or charge | 24 December 2002 | |
363s - Annual Return | 12 December 2002 | |
RESOLUTIONS - N/A | 16 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 September 2002 | |
288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
CERTNM - Change of name certificate | 01 August 2002 | |
123 - Notice of increase in nominal capital | 03 July 2002 | |
RESOLUTIONS - N/A | 12 June 2002 | |
288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
CERTNM - Change of name certificate | 10 June 2002 | |
288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
287 - Change in situation or address of Registered Office | 22 January 2002 | |
NEWINC - New incorporation documents | 22 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 September 2006 | Outstanding |
N/A |
Debenture | 20 December 2002 | Fully Satisfied |
N/A |