INTEGRATED DYNAMICS LIMITED
Company Documents
Date | Description |
---|---|
01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
01/09/091 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GATLEY / 11/09/2008 |
11/09/0811 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
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 |
11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GATLEY / 17/08/2008 |
02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
07/09/077 September 2007 | LOCATION OF REGISTER OF MEMBERS |
07/09/077 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
15/09/0615 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
07/09/057 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
07/09/047 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
23/09/0323 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
16/09/0316 September 2003 | SECRETARY'S PARTICULARS CHANGED |
06/10/026 October 2002 | NEW SECRETARY APPOINTED |
06/10/026 October 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
04/07/024 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
08/05/028 May 2002 | DIRECTOR RESIGNED |
04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
03/09/013 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
23/08/0023 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
07/09/997 September 1999 | RETURN MADE UP TO 27/08/99; CHANGE OF MEMBERS |
06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
15/09/9815 September 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
15/07/9815 July 1998 | ADOPT MEM AND ARTS 09/07/98 |
15/07/9815 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/07/9815 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/07/98 |
15/07/9815 July 1998 | S-DIV 09/07/98 |
15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
16/09/9716 September 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
27/09/9627 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
01/09/951 September 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
28/09/9428 September 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
28/09/9428 September 1994 | |
20/04/9420 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
16/12/9316 December 1993 | S-DIV 16/11/93 |
16/12/9316 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/12/9316 December 1993 | � NC 100/400 16/11/93 |
16/12/9316 December 1993 | CONV SHARES 16/11/93 |
27/08/9327 August 1993 | Incorporation |
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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