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INTEGRATED FM LIMITED

Company number 02677007

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2007 288a New director appointed
11 May 2007 288a New director appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
17 Jul 2006 AA Accounts for a small company made up to 31 March 2006
03 Apr 2006 363s Return made up to 13/01/06; full list of members
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 12/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2005 AA Accounts for a small company made up to 31 March 2005
28 Jun 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
19 Apr 2005 363s Return made up to 13/01/05; full list of members
26 Mar 2004 AA Accounts for a small company made up to 31 January 2004
21 Jan 2004 363s Return made up to 13/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2003 AA Accounts for a small company made up to 31 January 2003
25 Jan 2003 363s Return made up to 13/01/03; full list of members
22 Oct 2002 AA Accounts for a small company made up to 31 January 2002
22 Oct 2002 288b Director resigned
22 Oct 2002 288b Director resigned
04 Aug 2002 88(3) Particulars of contract relating to shares
26 Jun 2002 88(2)R Ad 01/06/01--------- £ si 5090@1
26 Jun 2002 88(2)R Ad 01/06/01--------- £ si 40@1
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
08 Feb 2002 363a Return made up to 13/01/02; full list of members