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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)
13 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	CH01	Director's details changed for Mr Pasquale Ruggiero on 20 May 2011	View PDF Director's details changed for Mr Pasquale Ruggiero on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
12 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
11 Dec 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2009	CH01	Director's details changed for Mr Pasquale Ruggiero on 3 December 2009	View PDF Director's details changed for Mr Pasquale Ruggiero on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH04	Secretary's details changed for Kma Accountants Ltd on 3 December 2009	View PDF Secretary's details changed for Kma Accountants Ltd on 3 December 2009 - link opens in a new window - 1 page (1 page)
28 Jul 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
04 Jun 2009	288c	Director's change of particulars / pasquale ruggiero / 04/06/2009	View PDF Director's change of particulars / pasquale ruggiero / 04/06/2009 - link opens in a new window - 1 page (1 page)
17 Dec 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
12 Sep 2008	288b	Appointment terminated secretary kay ashton	View PDF Appointment terminated secretary kay ashton - link opens in a new window - 1 page (1 page)
12 Sep 2008	288a	Secretary appointed kma accountants LTD	View PDF Secretary appointed kma accountants LTD - link opens in a new window - 1 page (1 page)
12 Sep 2008	288a	Secretary appointed mrs kay ashton	View PDF Secretary appointed mrs kay ashton - link opens in a new window - 1 page (1 page)
12 Sep 2008	288b	Appointment terminated secretary graham hone	View PDF Appointment terminated secretary graham hone - link opens in a new window - 1 page (1 page)
04 Jan 2008	363s	Return made up to 28/10/07; full list of members	View PDF Return made up to 28/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
18 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Mar 2007	CERTNM	Company name changed integrated telecoms LTD\certificate issued on 26/03/07	View PDF Company name changed integrated telecoms LTD\certificate issued on 26/03/07 - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Nov 2006	169	£ sr 100@1 25/10/06	View PDF £ sr 100@1 25/10/06 - link opens in a new window - 1 page (1 page)
23 Nov 2006	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)

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