INTEGRATION INTEGRITY LIMITED

Company number 03664137

Date	Type	Description	View / Download
28 Nov 2006	287	Registered office changed on 28/11/06 from: 46 gaynes park road upminster essex RM14 2HP	(1 page)
31 Oct 2006	287	Registered office changed on 31/10/06 from: 59 victoria road surbiton surrey KT6 4NQ	(1 page)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
02 Dec 2005	363a	Return made up to 09/11/05; full list of members	(2 pages)
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
17 Nov 2004	363s	Return made up to 09/11/04; full list of members	(6 pages)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
20 Nov 2003	363s	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Nov 2003	288c	Director's particulars changed	(1 page)
12 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
16 Nov 2002	363s	Return made up to 09/11/02; full list of members	(7 pages)
22 Oct 2002	288b	Secretary resigned	(1 page)
08 Mar 2002	288b	Director resigned	(1 page)
08 Mar 2002	288a	New secretary appointed	(2 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	287	Registered office changed on 12/02/02 from: 31 seymour road east molesey surrey KT8 0PB	(1 page)
12 Feb 2002	AA	Accounts made up to 31 December 2001	(5 pages)
11 Feb 2002	288a	New secretary appointed	(2 pages)
30 Jan 2002	CERTNM	Company name changed audio visual management services LIMITED\certificate issued on 30/01/02	(2 pages)
20 Nov 2001	363s	Return made up to 09/11/01; full list of members	(6 pages)
18 Sep 2001	AA	Accounts made up to 31 December 2000	(5 pages)

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