INTEGRA FIVE LIMITED

Company Documents

DateDescription
30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/02/1525 February 2015 Annual return made up to 18 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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29/09/1329 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/02/121 February 2012 Annual return made up to 18 November 2011 with full list of shareholders

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR INTEGRA PARTNERS LIMITED

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
FIRMENWELTEN ACCOUNTANCY HOUSE 4 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL
UK

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01/02/121 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRMENWELTEN TREUHAND LIMITED / 17/11/2011

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/12/108 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/12/0918 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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14/12/0914 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTEGRA PARTNERS LIMITED / 18/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RAINER VON HOLST / 18/11/2009

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14/12/0914 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRMENWELTEN TREUHAND LIMITED / 18/11/2009

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18/11/0818 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/11/0818 November 2008 CURREXT FROM 30/11/2009 TO 31/12/2009

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