- Company Overview for BUSINESS INTEGRITY LIMITED (03590511)
- Filing history for BUSINESS INTEGRITY LIMITED (03590511)
- People for BUSINESS INTEGRITY LIMITED (03590511)
- Charges for BUSINESS INTEGRITY LIMITED (03590511)
- More for BUSINESS INTEGRITY LIMITED (03590511)
| 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) |
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| 05 Oct 2015 | SH08 | Change of share class name or designation | |
| 05 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 14 July 2006
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| 05 Oct 2015 | RESOLUTIONS |
Resolutions
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| 02 Oct 2015 | AD01 | Registered office address changed from 8-11 st. John's Lane London EC1M 4BF to 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 October 2015 | |
| 01 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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| 01 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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| 01 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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| 01 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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| 01 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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| 01 Oct 2015 | TM01 | Termination of appointment of Clive Spenser as a director on 1 October 2015 | |
| 01 Oct 2015 | TM01 | Termination of appointment of Andrew Wishart as a director on 1 October 2015 | |
| 01 Oct 2015 | TM01 | Termination of appointment of Lawrence Stephen Phillips as a director on 1 October 2015 | |
| 01 Oct 2015 | TM01 | Termination of appointment of Richard William John Newton as a director on 1 October 2015 | |
| 01 Oct 2015 | TM01 | Termination of appointment of Philip John Maskell as a director on 1 October 2015 | |
| 01 Oct 2015 | TM02 | Termination of appointment of Philip John Maskell as a secretary on 1 October 2015 | |
| 01 Oct 2015 | TM01 | Termination of appointment of Tim Allen as a director on 1 October 2015 | |
| 01 Oct 2015 | AP01 | Appointment of Mr Matthew Bryan Keen as a director on 1 October 2015 | |
| 01 Oct 2015 | AP01 | Appointment of Mr Jonathan Beak as a director on 1 October 2015 | |
| 15 Sep 2015 | RESOLUTIONS |
Resolutions
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| 06 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 12 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 04 Sep 2014 | MR04 | Satisfaction of charge 3 in full | |
| 30 Jun 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 19 Jun 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 |