INTEGRATED PROJECT MANAGEMENT LIMITED

Company number 03088092

Date	Type	Description	View / Download
07 Jan 2013	AR01	Annual return made up to 7 August 2008 with full list of shareholders	(10 pages)
07 Jan 2013	SH03	Purchase of own shares.	(3 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 2 April 2008 GBP 100.0	(2 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/12/2007	(2 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/12/2007	(2 pages)
20 Nov 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
16 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2012	(17 pages)
10 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2012	(6 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
06 Dec 2011	TM01	Termination of appointment of Alan Webb as a director	(1 page)
08 Sep 2011	88(2)	Capitals not rolled up	(2 pages)
08 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 January 2012	(7 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
23 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 January 2012	(7 pages)
23 Sep 2010	CH01	Director's details changed for Alexander James Mciver on 7 August 2010	(3 pages)
23 Sep 2010	CH01	Director's details changed for Mr Alan Richard Webb on 7 August 2010	(2 pages)
29 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
28 Feb 2010	CH01	Director's details changed for Alexander James Mciver on 25 February 2010	(2 pages)
20 Jan 2010	AD01	Registered office address changed from , 120 Bath Road, Harlington, Hayes, Middlesex, UB3 5AN, United Kingdom on 20 January 2010	(1 page)
20 Jan 2010	AD01	Registered office address changed from , Room 141 Longbridge House, North Terminal, Gatwick Airport, West Sussex, RH6 0NP on 20 January 2010	(1 page)
05 Sep 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
18 Feb 2009	288a	Director appointed mr alan richard webb	(1 page)
29 Aug 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)