BUSINESS INTEGRITY LIMITED

Company number 03590511

Date	Type	Description	View / Download
10 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(10 pages)
12 Nov 2012	TM01	Termination of appointment of Thomas Mule as a director	(1 page)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
07 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(10 pages)
04 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(10 pages)
04 Aug 2011	CH01	Director's details changed for Mr Thomas Anthony Mul?? on 3 August 2011	(2 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
14 Sep 2010	AP01	Appointment of Mr Thomas Anthony Mul?? as a director	(2 pages)
03 Sep 2010	AP03	Appointment of Mr Philip John Maskell as a secretary	(1 page)
03 Sep 2010	TM02	Termination of appointment of Tarlo Lyons Secretaries Limited as a secretary	(1 page)
03 Sep 2010	AD01	Registered office address changed from 33 St Johns Lane London EC1M 4DB on 3 September 2010	(1 page)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 September 2009 GBP 6,420.952	(4 pages)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(10 pages)
12 Aug 2010	CH01	Director's details changed for Lawrence Stephen Phillips on 30 June 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Andrew Wishart on 30 June 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Richard William John Newton on 30 June 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Clive Spenser on 30 June 2010	(2 pages)
12 Aug 2010	CH04	Secretary's details changed for Tarlo Lyons Secretaries Limited on 30 June 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Philip John Maskell on 30 June 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Tim Allen on 30 June 2010	(2 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
15 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(3 pages)
23 Jul 2009	363a	Return made up to 30/06/09; full list of members	(20 pages)

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