INTEGRITY SOFTWARE SOLUTIONS LTD.

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DateDescription
14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
50 OAKFIELD ROAD
CROYDON
CR0 2UB
ENGLAND

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
1 CHURCH ROAD
CROYDON
CR0 1SG
ENGLAND

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROXUP

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
BRISTOL AND WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
DORSET
BH1 1BL

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18/03/1418 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
BRISTOL AND WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
DORSET
BH1 1BL
ENGLAND

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11/02/1411 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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11/02/1411 February 2014 DIRECTOR APPOINTED MISS LINDA LAMBERT

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
23 HINTON ROAD
BOURNEMOUTH
BH1 2EF
ENGLAND

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/10/135 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/07/1323 July 2013 SECRETARY APPOINTED MISS LINDA THERESA LAMBERT

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE BROXUP / 07/07/2013

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
IT CENTRE YORK SCIENCE PARK
INNOVATION WAY, HESLINGTON
YORK
YO10 5NP
ENGLAND

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
IT CENTRE, YORK SCIENCE PARK
INNOVATION WAY HESLINGTON
YORK
NORTH YORKSHIRE
YO10 5DG

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22/04/1322 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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20/04/1320 April 2013 APPOINTMENT TERMINATED, SECRETARY SHEILA PLUNTON

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/04/1229 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/04/1115 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SHEILA BARBARA PLUNTON / 12/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE BROXUP / 12/04/2010

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26/04/1026 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/04/0915 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 DIRECTOR'S PARTICULARS ROBERT BROXUP

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/04/0821 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/04/0719 April 2007 DIRECTOR'S PARTICULARS CHANGED

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19/04/0719 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 LOCATION OF REGISTER OF MEMBERS

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: IT CENTRE, YORK SCIENCE PARK INNOVATION WAY HESLINGTON, YORK NORTH YORKSHIRE YO10 5DG

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19/04/0719 April 2007 LOCATION OF DEBENTURE REGISTER

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28/02/0728 February 2007 LOCATION OF REGISTER OF MEMBERS

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28/02/0728 February 2007 SECRETARY'S PARTICULARS CHANGED

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12/10/0612 October 2006 SECRETARY'S PARTICULARS CHANGED

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: TOWER COURT, OAKDALE ROAD CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XL

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12/04/0612 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 DIRECTOR'S PARTICULARS CHANGED

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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14/04/0514 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/04/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/08/043 August 2004 DIRECTOR'S PARTICULARS CHANGED

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18/05/0418 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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14/10/0314 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 NEW SECRETARY APPOINTED

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 17 JUNIPER CLOSE NEW EARSWICK YORK NORTH YORKSHIRE YO32 4TJ

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07/06/037 June 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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23/03/0323 March 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03

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14/03/0314 March 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 2 GILL RISE WARFIELD BRACKNELL BERKSHIRE RG42 2QL

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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05/04/025 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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04/11/014 November 2001 DIRECTOR'S PARTICULARS CHANGED

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04/11/014 November 2001 DIRECTOR'S PARTICULARS CHANGED

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04/11/014 November 2001 REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 8 CHAPELS CLOSE CIPPENHAM SLOUGH BERKSHIRE SL1 5TG

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26/09/0126 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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26/04/0126 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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15/06/0015 June 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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18/04/9918 April 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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14/10/9814 October 1998 REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 45 THE GREEN CHALVEY SLOUGH SL1 2SL

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29/04/9829 April 1998 SECRETARY RESIGNED

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29/04/9829 April 1998 DIRECTOR RESIGNED

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29/04/9829 April 1998 NEW DIRECTOR APPOINTED

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29/04/9829 April 1998 NEW SECRETARY APPOINTED

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23/04/9823 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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