INTACT INTEGRATED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 24/09/1424 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM UNIT A SILWOOD PARK, BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW ENGLAND |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALTON |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR CALLUM MCGREGOR |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR ALAN ROSSER |
| 28/09/1228 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM UNIT C SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY IAN ROOSTAN |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 16/09/1116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JENS MONTANANA |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN DITTRICH |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 13/10/1013 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | SECRETARY APPOINTED MR IAN DAVID ROOSTAN |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/11/0916 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: GISTERED OFFICE CHANGED ON 29/05/2009 FROM 110 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL DRAKEFORD LEWIS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN COOK |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ROGERS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY RALPH MAINGOT |
| 09/03/099 March 2009 | SECRETARY APPOINTED SIMON PAUL MORRIS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED IVAN PHILIP DITTRICH |
| 29/09/0829 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | COMPANY NAME CHANGED INTACT NETWORKS LIMITED CERTIFICATE ISSUED ON 03/03/06 |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS; AMEND |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 25/02/0425 February 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 29/02/04 |
| 19/02/0419 February 2004 | COMPANY NAME CHANGED MOBILE BUSINESS INTEGRATED SOLUT IONS LIMITED CERTIFICATE ISSUED ON 19/02/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: G OFFICE CHANGED 12/09/03 35 JOHN STREET LONDON WC1N 2AT |
| 12/09/0312 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 12/09/0312 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: G OFFICE CHANGED 13/12/01 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/12/0110 December 2001 | COMPANY NAME CHANGED BOOKSHARP LIMITED CERTIFICATE ISSUED ON 10/12/01 |
| 31/08/0131 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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