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INTEGRAL SEARCH & SELECTION LIMITED

Company number 04289449

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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)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
13 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
27 Jul 2009	288c	Director's change of particulars / steve skeates / 01/04/2009	View PDF Director's change of particulars / steve skeates / 01/04/2009 - link opens in a new window - 1 page (1 page)
10 Jul 2009	288a	Secretary appointed rjp secretaries LIMITED	View PDF Secretary appointed rjp secretaries LIMITED - link opens in a new window - 1 page (1 page)
26 Jun 2009	288b	Appointment terminated secretary rjp secretaries LIMITED	View PDF Appointment terminated secretary rjp secretaries LIMITED - link opens in a new window - 1 page (1 page)
18 Sep 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
08 Oct 2007	363a	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
05 Oct 2006	363a	Return made up to 18/09/06; full list of members	View PDF Return made up to 18/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
03 May 2006	88(2)R	Ad 01/12/05--------- £ si 908@1=908 £ ic 2/910	View PDF Ad 01/12/05--------- £ si 908@1=908 £ ic 2/910 - link opens in a new window - 2 pages (2 pages)
03 May 2006	RESOLUTIONS	Resolutions RES14 ‐ 908 share @ £1 01/12/05
03 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Re subdiv 01/12/05
03 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Oct 2005	363a	Return made up to 18/09/05; full list of members	View PDF Return made up to 18/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
31 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
06 Oct 2004	363a	Return made up to 18/09/04; full list of members	View PDF Return made up to 18/09/04; full list of members - link opens in a new window - 5 pages (5 pages)
03 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
24 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2003	363a	Return made up to 18/09/03; full list of members	View PDF Return made up to 18/09/03; full list of members - link opens in a new window - 5 pages (5 pages)
16 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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