INTEGRAS TECHNOLOGIES LIMITED

Company number 04481515

Date	Type	Description	View / Download
10 Sep 2008	363a	Return made up to 10/07/08; full list of members	(3 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
17 Dec 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 123 cleveland street london W1T 6QA	(1 page)
04 Aug 2007	287	Registered office changed on 04/08/07 from: 45 park hill road croydon surrey CR0 5NG	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: 10TH floor cygnet house 12-14 sydenham road croydon surrey CR9 2ET	(1 page)
07 Feb 2007	288a	New secretary appointed	(2 pages)
07 Feb 2007	288b	Secretary resigned	(1 page)
23 Oct 2006	123	Nc inc already adjusted 02/10/06	(1 page)
23 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Aug 2006	363s	Return made up to 10/07/06; full list of members	(6 pages)
07 Mar 2006	AA	Total exemption full accounts made up to 31 January 2006	(12 pages)
27 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
04 Aug 2005	363s	Return made up to 10/07/05; full list of members	(6 pages)
13 May 2005	287	Registered office changed on 13/05/05 from: buckland house 29 dingwall raod croydon surrey CR0 2NB	(1 page)
13 Sep 2004	123	Nc inc already adjusted 24/06/04	(1 page)
13 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ 4999 shares issued 24/06/04
13 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2004	363s	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04	(6 pages)
25 May 2004	225	Accounting reference date extended from 31/07/04 to 31/01/05	(1 page)
10 May 2004	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)
23 Jul 2003	363s	Return made up to 10/07/03; full list of members	(6 pages)
10 Jul 2002	NEWINC	Incorporation	(13 pages)