INTEGRAL SOLUTIONS LIMITED

Company number 02355560

Date	Type	Description	View / Download
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
13 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Nov 2010	AD01	Registered office address changed from First Floor Saint Andrews House, West Street Woking Surrey GU21 6EB on 9 November 2010	(1 page)
09 Nov 2010	AD02	Register inspection address has been changed	(1 page)
09 Nov 2010	TM02	Termination of appointment of Michael Jones as a secretary	(1 page)
12 Oct 2010	AP03	Appointment of Alison Mary Catherine Sullivan as a secretary	(3 pages)
27 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(7 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
03 Dec 2009	AP01	Appointment of Mr Marc David Nelson as a director	(2 pages)
03 Dec 2009	AP01	Appointment of Mr David John Jeffers as a director	(2 pages)
03 Dec 2009	AP01	Appointment of Mr Anthony Gregory Ciro as a director	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Jack Noonan as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Robert Brinkmann as a director	(1 page)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
03 Aug 2009	363a	Return made up to 17/07/09; full list of members	(7 pages)
03 Aug 2009	288c	Director's change of particulars / jack noonan / 30/07/2009	(1 page)
03 Aug 2009	288c	Director's change of particulars / robert brinkmann / 30/07/2009	(1 page)
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re signing of accounts 21/10/2008	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
06 Aug 2008	363s	Return made up to 17/07/08; full list of members	(7 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)