INTACT INTEGRATED SERVICES LIMITED

Company number 04279463

Date	Type	Description	View / Download
13 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
05 Aug 2010	AP03	Appointment of Mr Ian David Roostan as a secretary	(1 page)
05 Aug 2010	TM02	Termination of appointment of Simon Morris as a secretary	(1 page)
12 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
04 Jan 2010	AA	Full accounts made up to 28 February 2009	(23 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Nov 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(4 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from 110 buckingham avenue slough berkshire SL1 4PF	(1 page)
09 Mar 2009	288b	Appointment terminated secretary ralph maingot	(1 page)
09 Mar 2009	288b	Appointment terminated director nigel drakeford lewis	(1 page)
09 Mar 2009	288b	Appointment terminated director ian cook	(1 page)
09 Mar 2009	288b	Appointment terminated director mark rogers	(1 page)
09 Mar 2009	288a	Secretary appointed simon paul morris	(2 pages)
09 Mar 2009	288a	Director appointed ivan philip dittrich	(3 pages)
29 Sep 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
03 Jul 2008	AA	Full accounts made up to 29 February 2008	(20 pages)
29 Nov 2007	AA	Full accounts made up to 28 February 2007	(20 pages)
25 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
11 Jan 2007	288a	New secretary appointed	(2 pages)
11 Jan 2007	288b	Secretary resigned	(1 page)
03 Jan 2007	AA	Full accounts made up to 28 February 2006	(14 pages)
09 Oct 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
03 Mar 2006	CERTNM	Company name changed intact networks LIMITED\certificate issued on 03/03/06	(2 pages)
04 Jan 2006	AA	Full accounts made up to 28 February 2005	(13 pages)
28 Oct 2005	363a	Return made up to 31/08/05; full list of members	(3 pages)