INTEGRA NEUROSCIENCES LIMITED

Company number 02086419

Date	Type	Description	View / Download
22 Nov 2017	AP01	Appointment of Mr Jeffrey Alan Mosebrook as a director on 13 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Glenn George Coleman as a director on 13 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
25 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
25 Sep 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
27 Sep 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
22 Jul 2016	AP01	Appointment of Glenn George Coleman as a director on 18 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Richard Dean Gorelick as a director on 18 July 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Peter Joseph Arduini as a director on 18 July 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
06 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2,769,029	(8 pages)
19 Feb 2015	AD01	Registered office address changed from Integra Neurosciences Limited Newbury Road Andover Hampshire SP10 4DR United Kingdom to West Wing, 2Nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 19 February 2015	(1 page)
27 Nov 2014	AD01	Registered office address changed from West Wing 2Nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU United Kingdom to Integra Neurosciences Limited Newbury Road Andover Hampshire SP10 4DR on 27 November 2014	(1 page)
27 Nov 2014	AD01	Registered office address changed from Newbury Road Andover Hampshire SP10 4DR to Integra Neurosciences Limited Newbury Road Andover Hampshire SP10 4DR on 27 November 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
23 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2,769,029	(8 pages)
23 Sep 2014	CH04	Secretary's details changed for Olswang Cosec Limited on 1 October 2009	(1 page)
08 May 2014	TM01	Termination of appointment of John Henneman Iii as a director	(2 pages)
08 May 2014	AP01	Appointment of Richard Dean Gorelick as a director	(3 pages)
24 Apr 2014	AP01	Appointment of Neal Jay Glueck as a director	(3 pages)
14 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2,769,029	(14 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
11 Sep 2013	CH01	Director's details changed for John Bell Henneman Iii on 3 March 2013	(3 pages)

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