INTEGRATED DYNAMICS LIMITED

Company Documents

DateDescription
01/09/091 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/09/091 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GATLEY / 11/09/2008

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11/09/0811 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/08 FROM: GISTERED OFFICE CHANGED ON 11/09/2008 FROM IVY HOUSE HIGH ST FEN DRAYTON CAMBS CB4 5SJ

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11/09/0811 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GATLEY / 17/08/2008

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/09/077 September 2007 LOCATION OF REGISTER OF MEMBERS

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07/09/077 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/09/0615 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/09/057 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/09/047 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/09/0323 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 SECRETARY'S PARTICULARS CHANGED

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06/10/026 October 2002 NEW SECRETARY APPOINTED

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06/10/026 October 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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08/05/028 May 2002 DIRECTOR RESIGNED

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04/09/014 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/09/013 September 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/09/997 September 1999 RETURN MADE UP TO 27/08/99; CHANGE OF MEMBERS

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/09/9815 September 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/07/9815 July 1998 ADOPT MEM AND ARTS 09/07/98

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15/07/9815 July 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/9815 July 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/07/98

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15/07/9815 July 1998 S-DIV 09/07/98

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/09/9716 September 1997 RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS

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17/10/9617 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/09/9627 September 1996 RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS

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01/09/951 September 1995 RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS

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19/06/9519 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/09/9428 September 1994 RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS

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28/09/9428 September 1994

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20/04/9420 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/12/9316 December 1993 S-DIV 16/11/93

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16/12/9316 December 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/9316 December 1993 � NC 100/400 16/11/93

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16/12/9316 December 1993 CONV SHARES 16/11/93

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27/08/9327 August 1993 Incorporation

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27/08/9327 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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