INTEGRITY FORENSIC SERVICES LIMITED

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DateDescription
23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER BROWNLEE / 10/02/2014

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23/10/1423 October 2014 Annual return made up to 21 July 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/08/1316 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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30/07/1330 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 Annual return made up to 21 July 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 33 LANGLANDS PLACE EAST KILBRIDE GLASGOW G75 0YF UNITED KINGDOM

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15/08/1115 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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28/05/1128 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 33 LANGLANDS PLACE EAST KILBRIDE GLASGOW G75 9YF UNITED KINGDOM

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16/08/1016 August 2010 APPOINTMENT TERMINATED, SECRETARY LINDA BROWNLEE

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16/08/1016 August 2010 SECRETARY APPOINTED MISS JULIE BROWNLEE

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16/08/1016 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID DEANE BENNETT / 17/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER BROWNLEE / 17/07/2010

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24/05/1024 May 2010 31/08/09 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE BROWNLEE

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/08/0911 August 2009 DIRECTOR APPOINTED MISS JULIE CLAIRE BROWNLEE

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11/08/0911 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/09 FROM: 12 RAILWAY COURT LENNOXTOWN GLASGOW G66 7LL

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05/08/085 August 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/04/087 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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27/02/0827 February 2008 ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/08/2007

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07/08/077 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 20 CRAIGMORE ROAD BEARSDEN GLASGOW EAST DUNBARTONSHIRE G61 4JS

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: UNIT 3, CAIRN COURT NESRTON INDUSTRIAL ESTATE EAST KILBRIDE, GLASGOW SOUTH LANARKSHIRE G74 4NB

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21/07/0621 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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