INTEGREON BUSINESS SERVICES UK LIMITED

Company number 03386505

Date	Type	Description	View / Download
08 May 2019	CH04	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Rishiprabh Jha as a director on 27 February 2019	(1 page)
05 Mar 2019	AP01	Appointment of Rahul Malhotra as a director on 26 February 2019	(2 pages)
05 Oct 2018	AP01	Appointment of Tushar Chandulal Gandhi as a director on 4 October 2018	(2 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
29 Jun 2018	AP03	Appointment of Marni Goodman Helfand as a secretary on 8 January 2018	(2 pages)
29 Jun 2018	TM02	Termination of appointment of Kristi Lee Angus as a secretary on 1 December 2017	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
13 Jun 2018	MR01	Registration of charge 033865050001, created on 7 June 2018	(43 pages)
03 Apr 2018	AD01	Registered office address changed from 92 Redcliff Street Bristol BS1 6LU to 4th Floor Tower Wharf Cheese Lane Bristol BS2 0JJ on 3 April 2018	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
03 May 2017	AP01	Appointment of Mr Robert Dean Rowe as a director on 22 March 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Robert Neil Gogel as a director on 22 March 2017	(1 page)
07 Dec 2016	TM02	Termination of appointment of Rishiprabh Jha as a secretary on 1 December 2016	(1 page)
07 Dec 2016	AP03	Appointment of Rishiprabh Jha as a secretary on 1 December 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Rishiprabh Jha as a director on 1 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Michael Allen Zuercher as a director on 1 December 2016	(1 page)
06 Dec 2016	TM02	Termination of appointment of Michael Allen Zuercher as a secretary on 1 December 2016	(1 page)
06 Dec 2016	AP03	Appointment of Kristi Lee Angus as a secretary on 1 December 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 Sep 2016	AP03	Appointment of Mr Rishiprabh Jha as a secretary on 8 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Sean Ernan Fay as a director on 1 September 2016	(1 page)
26 Sep 2016	TM02	Termination of appointment of Sean Ernan Fay as a secretary on 1 September 2016	(1 page)

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