INTEGER CONSULTING LIMITED

Company Documents

DateDescription
24/01/1124 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/01/1123 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/01/101 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACKIE / 01/10/2009

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01/01/101 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/01/0928 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/04/0124 April 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 5 BRIDGE STREET FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9DR

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13/06/0013 June 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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30/04/9930 April 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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04/09/984 September 1998 REGISTERED OFFICE CHANGED ON 04/09/98 FROM: G OFFICE CHANGED 04/09/98 124-126 HAMILTON ROAD FELIXSTOWE SUFFOLK IP11 7AB

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20/04/9820 April 1998 SECRETARY RESIGNED

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18/04/9818 April 1998 S366A DISP HOLDING AGM 15/04/98

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18/04/9818 April 1998 S386 DIS APP AUDS 15/04/98

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18/04/9818 April 1998 S252 DISP LAYING ACC 15/04/98

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15/04/9815 April 1998 Incorporation

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15/04/9815 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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