IGM LIMITED

Company number 04504429

Date	Type	Description	View / Download
27 Jan 2006	CERTNM	Company name changed integra igm holdings LIMITED\certificate issued on 27/01/06	(2 pages)
05 Sep 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
02 Sep 2005	363a	Return made up to 06/08/05; full list of members	(2 pages)
14 Mar 2005	AUD	Auditor's resignation	(1 page)
02 Mar 2005	AUD	Auditor's resignation	(1 page)
03 Sep 2004	363s	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Jun 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
15 Aug 2003	363s	Return made up to 06/08/03; full list of members	(6 pages)
30 Oct 2002	88(2)R	Ad 22/10/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 Oct 2002	123	Nc inc already adjusted 22/10/02	(1 page)
30 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2002	287	Registered office changed on 14/10/02 from: 1 london road southampton hampshire SO15 2AE	(1 page)
14 Oct 2002	225	Accounting reference date extended from 31/08/03 to 31/10/03	(1 page)
02 Oct 2002	288b	Secretary resigned	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	288a	New secretary appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
26 Sep 2002	CERTNM	Company name changed bookplan LIMITED\certificate issued on 26/09/02	(2 pages)
06 Aug 2002	NEWINC	Incorporation	(18 pages)