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INTEGRA BUSINESS SOLUTIONS LIMITED

Company number 04647303

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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)
02 Jul 2012 AA Accounts for a small company made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
02 Jun 2010 AA Accounts for a small company made up to 31 December 2009
27 May 2010 AP01 Appointment of Mr Simon Christopher Bishop as a director
26 May 2010 AP01 Appointment of Mr David Robert Emery as a director
08 Feb 2010 TM01 Termination of appointment of Terence Ohare as a director
02 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Neil David Basham on 31 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Clive Aiden Mcdonough on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Clive Aiden Mcdonough on 30 November 2009
22 Jun 2009 288b Appointment terminated director paul musgrove
22 Jun 2009 288b Appointment terminated director luke chapman
26 May 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 24/01/09; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 24/01/08; full list of members
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Sep 2007 288a New director appointed
07 Sep 2007 288a New director appointed