DEDMERE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | COMPANY NAME CHANGED INTEGRITY SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/04/15 |
| 16/02/1516 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1516 February 2015 | CHANGE OF NAME 30/01/2015 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/01/1530 January 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 100.00 |
| 30/01/1530 January 2015 | REDUCE ISSUED CAPITAL 27/01/2015 |
| 30/01/1530 January 2015 | SOLVENCY STATEMENT DATED 27/01/15 |
| 30/01/1530 January 2015 | STATEMENT BY DIRECTORS |
| 03/10/143 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 03/09/143 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR NIALL ANTHONY KEATING |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM INTEGRITY HOUSE MERE PARK, DEDMORE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB |
| 01/02/121 February 2012 | Annual return made up to 6 September 2011 with full list of shareholders |
| 12/12/1112 December 2011 | AUDITOR'S RESIGNATION |
| 28/11/1128 November 2011 | SECTION 519 |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | COMPANY BUSINESS 29/06/2011 |
| 15/07/1115 July 2011 | ARTICLES OF ASSOCIATION |
| 15/07/1115 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/09/1015 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH HANLY / 15/05/2007 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HANLY / 15/05/2007 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED STEWART HOLNESS |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY LUCKETT |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/052 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/052 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/052 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0511 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/02/058 February 2005 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | AUDITOR'S RESIGNATION |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: G OFFICE CHANGED 27/01/03 UNIT 2 TWYFORD PLACE LINCOLNS INN CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | � NC 1000/25000000 13/11/02 |
| 20/11/0220 November 2002 | S-DIV 13/11/02 |
| 20/11/0220 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: G OFFICE CHANGED 20/11/02 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 20/11/0220 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | NC INC ALREADY ADJUSTED 13/11/02 |
| 20/11/0220 November 2002 | SUB DIVISION 13/11/02 |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | COMPANY NAME CHANGED BROOMCO (3025) LIMITED CERTIFICATE ISSUED ON 14/11/02 |
| 06/09/026 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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