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INTEGRA ICT LIMITED

Company number 03658073

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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)
23 Jun 2014	CH01	Director's details changed for Mr Pasquale Ruggiero on 9 June 2014	View PDF Director's details changed for Mr Pasquale Ruggiero on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 May 2014	AD01	Registered office address changed from , 2 Gateshead Close, Sandy, Bedfordshire, SG19 1RS on 14 May 2014	View PDF Registered office address changed from , 2 Gateshead Close, Sandy, Bedfordshire, SG19 1RS on 14 May 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	SH06	Cancellation of shares. Statement of capital on 14 May 2014 GBP 900	View PDF Cancellation of shares. Statement of capital on 14 May 2014 GBP 900 - link opens in a new window - 4 pages (4 pages)
03 May 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	TM01	Termination of appointment of Stewart Peart as a director	View PDF Termination of appointment of Stewart Peart as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	View PDF Annual return made up to 28 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
21 Dec 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Dec 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
18 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	SH06	Cancellation of shares. Statement of capital on 11 December 2012 GBP 948	View PDF Cancellation of shares. Statement of capital on 11 December 2012 GBP 948 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 8 pages (8 pages)
01 May 2012	CH01	Director's details changed for Mr Pasquale Ruggiero on 1 April 2012	View PDF Director's details changed for Mr Pasquale Ruggiero on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CH01	Director's details changed for Mr Pasquale Ruggiero on 1 April 2012	View PDF Director's details changed for Mr Pasquale Ruggiero on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 948	View PDF Statement of capital following an allotment of shares on 9 February 2012 GBP 948 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AD01	Registered office address changed from , Gateshead Close, Sandy, Bedfordshire, SG19 1RS on 5 March 2012	View PDF Registered office address changed from , Gateshead Close, Sandy, Bedfordshire, SG19 1RS on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 1,000
13 Feb 2012	AP01	Appointment of Stewart Peart as a director	View PDF Appointment of Stewart Peart as a director - link opens in a new window - 3 pages (3 pages)

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