INTEGRA SP IPR LIMITED

Company number 04662335

Date	Type	Description	View / Download
16 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(6 pages)
16 Feb 2011	AD02	Register inspection address has been changed from 88 Wood Street 11Th Floor London England EC2V 7RS England	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
16 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(6 pages)
16 Feb 2010	TM01	Termination of appointment of Sven Thiele as a director	(1 page)
14 Dec 2009	AP01	Appointment of Mr John Michael Donnelly as a director	(2 pages)
14 Dec 2009	AP01	Appointment of Mr Andrew Smith as a director	(2 pages)
14 Dec 2009	TM01	Termination of appointment of David Ventris as a director	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Mar 2009	363a	Return made up to 16/02/09; full list of members	(7 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 88 wood street 11TH floor london EC2V 7RS united kingdom	(1 page)
16 Feb 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
16 Feb 2009	353	Location of register of members	(1 page)
16 Feb 2009	190	Location of debenture register	(1 page)
16 Feb 2009	190	Location of debenture register	(1 page)
16 Feb 2009	353	Location of register of members	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 25 harley street london W1G 9BR	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
26 Feb 2008	363s	Return made up to 11/02/08; no change of members	(7 pages)
23 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2007	395	Particulars of mortgage/charge	(11 pages)
09 Nov 2007	395	Particulars of mortgage/charge	(11 pages)