A1 INTEGRATED DOCUMENTS LIMITED
Company number 05857750 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2012 | DIRECTOR APPOINTED MR ROBERT CHARLES PAYNE | View document |
| 23 Jan 2012 | SECRETARY APPOINTED MR ARTHUR JOHN AYRES | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROWDON | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JONES | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED MR ARTHUR JOHN AYRES | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED MR MARK EDWARD CORNFORD | View document |
| 6 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEMMING JONES / 26/06/2010 · 2 pages | View document |
| 5 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SARAH JONES / 26/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MITCHELL / 26/06/2010 · 2 pages | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUY LANGFORD ROWDON / 26/06/2010 · 2 pages | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD RICHARDSON / 26/06/2010 | View document |
| 5 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED PETER MITCHELL | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED JAMES EDWARD RICHARDSON | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED KEVIN GUY LANGFORD ROWDON | View document |
| 6 Jan 2009 | S-DIV | View document |
| 2 Jan 2009 | COMPANY NAME CHANGED A1 PRINT SERVICES LIMITED CERTIFICATE ISSUED ON 02/01/09 | View document |
| 15 Dec 2008 | CURREXT FROM 24/12/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: GISTERED OFFICE CHANGED ON 26/06/2008 FROM CAMP HOUSE CAMP LANE HANDSWORTH BIRMINGHAM B21 8JB | View document |
| 26 Jun 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 24/12/07 | View document |
| 31 Jan 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 ROEBUCK STREET WEST BROMWICH WEST MIDLANDS B70 6RB | View document |
| 24 Jan 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Jan 2008 | SECRETARY RESIGNED | View document |
| 24 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2008 | REDUCE ISSUED CAPITAL 17/01/08 | View document |
| 24 Jan 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 24/12/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: G OFFICE CHANGED 12/07/06 SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ | View document |
| 12 Jul 2006 | SECRETARY RESIGNED | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |