INTEGRAL PRODUCTIONS LIMITED

Company number 04587089

Date	Type	Description	View / Download
03 Jul 2007	122	S-div 06/06/07	(1 page)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
22 Dec 2006	363s	Return made up to 11/11/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 363(353) ‐ Location of register of members address changed	(7 pages)
07 Nov 2006	225	Accounting reference date shortened from 30/11/06 to 31/12/05	(1 page)
11 Jan 2006	AAMD	Amended accounts made up to 30 November 2004	(6 pages)
03 Nov 2005	363s	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 30 November 2003	(6 pages)
09 Nov 2004	363s	Return made up to 11/11/04; full list of members	(7 pages)
09 Jul 2004	88(2)R	Ad 11/11/02--------- £ si 1@1	(2 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Apr 2004	363s	Return made up to 11/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/04/04	(6 pages)
06 Feb 2004	288a	New director appointed	(2 pages)
06 Feb 2004	288a	New secretary appointed	(2 pages)
06 Feb 2004	288a	New director appointed	(2 pages)
06 Feb 2004	287	Registered office changed on 06/02/04 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN	(1 page)
02 Feb 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	288b	Director resigned	(1 page)
02 Feb 2004	288a	New secretary appointed	(2 pages)
02 Feb 2004	288a	New director appointed	(2 pages)
11 Nov 2002	NEWINC	Incorporation	(16 pages)

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