INTEGRATED FM LIMITED

Company number 02677007

Date	Type	Description	View / Download
19 Jul 2010	AD01	Registered office address changed from 2 Charles Court Budbrooke Road Warwick Warwickshire CV34 5LZ on 19 July 2010	(2 pages)
19 Jul 2010	AP01	Appointment of Mark Howell as a director	(3 pages)
19 Jul 2010	TM01	Termination of appointment of Stephen Dingley as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of David Bell as a director	(2 pages)
19 Jul 2010	TM02	Termination of appointment of Alexandra Jacobs as a secretary	(2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Re transfer of shares 02/06/2010	(1 page)
07 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Re transfer of shares 18/06/2010	(1 page)
14 Jun 2010	SH03	Purchase of own shares.	(3 pages)
10 May 2010	AP01	Appointment of Mr David Anthony Bell as a director	(3 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 06/04/2010	(7 pages)
22 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(6 pages)
22 Jan 2010	CH01	Director's details changed for Stephen John Dingley on 22 January 2010	(2 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
18 Jun 2009	288b	Appointment terminated director matthew bacon	(1 page)
20 Jan 2009	363a	Return made up to 13/01/09; full list of members	(5 pages)
18 Nov 2008	363a	Return made up to 13/01/08; full list of members	(5 pages)
18 Nov 2008	353	Location of register of members	(1 page)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
24 Jun 2008	122	S-div	(1 page)
24 Jun 2008	122	Gbp nc 51000/41000\19/06/08
06 May 2008	288a	Secretary appointed alexandra jacobs	(2 pages)
28 Apr 2008	288b	Appointment terminated secretary jacqueline dingley	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
11 May 2007	363s	Return made up to 13/01/07; full list of members	(8 pages)

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