A2 INTERGRAPH (UK) LIMITED

Company Documents

DateDescription
08/11/148 November 2014 DISS40 (DISS40(SOAD))

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05/11/145 November 2014 Annual return made up to 27 June 2014 with full list of shareholders

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28/10/1428 October 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/10/134 October 2013 Annual return made up to 27 June 2013 with full list of shareholders

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NABILE ALI AYOUBI / 01/08/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/11/1221 November 2012 DISS40 (DISS40(SOAD))

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20/11/1220 November 2012 Annual return made up to 27 June 2012 with full list of shareholders

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23/10/1223 October 2012 FIRST GAZETTE

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/09/119 September 2011 Annual return made up to 27 June 2011 with full list of shareholders

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09/09/119 September 2011 APPOINTMENT TERMINATED, SECRETARY SUNIL BANCE

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/09/107 September 2010 Annual return made up to 27 June 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NABILE ALI AYOUBI / 27/06/2010

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/07/0929 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/12/088 December 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / NABIL AYOUBI / 01/07/2008

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29/05/0829 May 2008 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/09/0523 September 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 REGISTERED OFFICE CHANGED ON 06/05/04 FROM:
25 UPPER MULGRAVE ROAD
SUTTON
SURREY SM2 7AY

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/05/046 May 2004 SECRETARY RESIGNED

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06/05/046 May 2004 NEW SECRETARY APPOINTED

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04/09/034 September 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 NEW SECRETARY APPOINTED

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 SECRETARY RESIGNED

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07/07/007 July 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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