INTEGER79 LIMITED
Company number 03004958 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM · WIMBLEDON BRIDGE HOUSE C/O PARITY GROUP PLC · FIRST FLOOR, 1 HARTFIELD RD · WIMBLEDON · LONDON · SW19 3RU | View document |
| 23 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 16 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Aug 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 17 Jul 2013 | COMPANY NAME CHANGED VISUAL AGE LIMITED · CERTIFICATE ISSUED ON 17/07/13 | View document |
| 25 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Aug 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN | View document |
| 9 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH | View document |
| 5 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM · C/O PARITY GROUP PLC · WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM · WIMBLEDON BRIDGE HOUSE · 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: · THAVIES INN HOUSE 7TH FLOOR · 3-4 HOLBORN CIRCUS · LONDON · EC1N 2HA | View document |
| 31 Oct 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 27 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: · 16 SAINT MARTINS LE GRAND · LONDON · EC1A 4NA | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 19 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | SECRETARY RESIGNED | View document |
| 6 Jan 2005 | SECRETARY RESIGNED | View document |
| 6 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 12 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Dec 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 15 Feb 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | SECRETARY RESIGNED | View document |
| 6 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: · 7-8 BRICKFIELD BUSINESS CENTER · 60 MANCHESTER ROAD · NORTHWICH · CHESHIRE CW9 7LS | View document |
| 6 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: · 14/16 SADLER STREET · MIDDLETON · MANCHESTER · LANCASHIRE M24 5UJ | View document |
| 3 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 15 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 14 Feb 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: · ABACUS HOUSE · 183 LONDON ROAD SOUTH · POYNTON · CHESHIRE SK12 1LQ | View document |
| 10 Jan 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | View document |
| 7 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |