INTEGERO DIGITAL SOLUTIONS LTD

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Company Documents

DateDescription
07/05/157 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/09/1330 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/08/1225 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ BORZECKI / 04/05/2012

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
76 SEACON TOWER
5 HUTCHINGS STREET
LONDON
E14 8JX
ENGLAND

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/09/1130 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 76 SEALON TOWER 5 HUTCHINGS STREET LONDON E14 8JX

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ BORZECKI / 29/09/2011

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANASTASIJA KRYSA

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIJA KRYSA / 01/02/2011

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 59 SEACON TOWER 5 HUTCHINGS STREET LONDON E14 8JX

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ BORZECKI / 01/02/2011

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/12/101 December 2010 DIRECTOR APPOINTED ANASTASIJA KRYSA

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM LANSDOWNE HOUSE, CITY FORUM 250, CITY ROAD LONDON EC1V 2PU ENGLAND

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01/09/101 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ BORZECKI / 19/02/2010

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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