INTEGRATED PROJECT MANAGEMENT LIMITED

Company number 03088092

Date	Type	Description	View / Download
10 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
07 Jul 2016	TM01	Termination of appointment of Henry John Duncan Rowe as a director on 1 July 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr Craig John Huntbatch as a director on 1 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Victor Prins as a director on 31 December 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 95	(3 pages)
11 May 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
31 Oct 2014	AP01	Appointment of Dr Victor Prins as a director on 31 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Michael John Freeman as a director on 31 October 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 95	(3 pages)
22 Apr 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
27 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 95	(4 pages)
20 May 2013	CH01	Director's details changed for Mr Michael John Freeman on 20 May 2013	(2 pages)
14 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
15 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
04 Feb 2013	TM01	Termination of appointment of Alexander Mciver as a director	(1 page)
04 Feb 2013	TM02	Termination of appointment of Michael Freeman as a secretary	(1 page)
04 Feb 2013	AP01	Appointment of Mr Henry John Duncan Rowe as a director	(2 pages)
22 Jan 2013	AD01	Registered office address changed from 120 Bath Road Harlington Hayes Middlesex UB3 5AN United Kingdom on 22 January 2013	(1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
07 Jan 2013	SH06	Cancellation of shares. Statement of capital on 7 January 2013 GBP 95	(4 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
07 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2011	(17 pages)
07 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2010	(17 pages)
07 Jan 2013	AR01	Annual return made up to 7 August 2009 with full list of shareholders	(10 pages)