INTEGER (VBD) LIMITED
Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1317 June 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9 |
| 17/06/1317 June 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / PART / CHARGE NO 10 |
| 10/06/1310 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR JEREMY JOHN HAMER |
| 13/06/1213 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BLAIR JENKINS |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MOLNAR |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINS |
| 05/07/115 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 27/09/1027 September 2010 | SECRETARY APPOINTED TIMOTHY HENRY THORPE JAMES |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/09/1025 September 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DERK ROM-COLTHOFF |
| 25/09/1025 September 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED MR TIMOTHY HENRY THORPE JAMES |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED BLAIR ASHLEY BEDFORD JENKINS |
| 24/06/1024 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LASZLO MOLNER / 01/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERK HENDRIK ROMCOLTHOFF / 01/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIVE RAWLINS / 01/03/2010 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLARD |
| 22/12/0922 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIVE RAWLINS / 09/11/2009 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MARK LASZLO MOLNER |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED DEREK HENDRIK ROMCOLTHOFF |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GANSSER POTTS |
| 08/06/098 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/06/089 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/09/078 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: G OFFICE CHANGED 10/03/04 BENCHMARK HOUSE 3 NORTH CRAWLEY ROAD TRADING ESTATE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9HG |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: G OFFICE CHANGED 05/04/03 4TH FLOOR 32 DOVER STREET LONDON W1X 3RA |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | AUDITOR'S RESIGNATION |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0226 January 2002 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 PIKE ROAD OAKLEY HAY INDUSTRIAL PARK CORBY NORTHAMPTONSHIRE NN18 9QA |
| 03/11/003 November 2000 | RE-ADOPT ACQUISITION DO 25/10/00 |
| 03/11/003 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | ACC. REF. DATE SHORTENED FROM 28/04/99 TO 31/03/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 28/04/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/04/98 |
| 14/05/9814 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/988 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/988 May 1998 | ALTER MEM AND ARTS 28/04/98 |
| 08/05/988 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 28/04/98 |
| 08/05/988 May 1998 | AGREEMENT OF SHARES 28/04/98 |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 |
| 30/04/9830 April 1998 | SCRIP DIVIDEND 27/04/98 |
| 30/04/9830 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9830 April 1998 | NC INC ALREADY ADJUSTED 27/04/98 |
| 30/04/9830 April 1998 | � NC 50000/300000 27/04/98 |
| 28/04/9828 April 1998 | ALTER MEM AND ARTS 14/04/98 |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | ALTER MEM AND ARTS 23/02/94 |
| 14/03/9414 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9420 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 05/06/93; CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | NC INC ALREADY ADJUSTED 21/09/90 |
| 17/10/9017 October 1990 | � NC 1000/50000 21/09/ |
| 05/10/905 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 28/09/9028 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | COMPANY NAME CHANGED CONCORD SERVICES LIMITED CERTIFICATE ISSUED ON 29/06/90 |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/905 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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