THE INTEGRATION BUSINESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/04/1312 April 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 12/04/1312 April 2013 | CURREXT FROM 31/01/2013 TO 31/07/2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/03/1228 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 197-205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ UNITED KINGDOM |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED PAULA LEWIS |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASTON |
| 16/02/1116 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KENNINGTON |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY JUSTIN KENNINGTON |
| 09/02/109 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR GARY ROBERT CARTER |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CLULOW |
| 06/02/096 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 42 LYTTON ROAD BARNET EN5 5BY |
| 21/02/0821 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/04/0621 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0621 April 2006 | S-DIV 07/04/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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