INTEGRA SP IPR LIMITED

Company number 04662335

Date	Type	Description	View / Download
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
17 Apr 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
10 Mar 2007	363s	Return made up to 11/02/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 Mar 2007	288a	New secretary appointed	(2 pages)
02 Mar 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 50 broadway westminster london SW1H 0BL	(1 page)
20 Feb 2007	AA	Full accounts made up to 30 June 2005	(11 pages)
15 May 2006	288b	Director resigned	(1 page)
05 May 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
26 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2006	363s	Return made up to 11/02/06; full list of members	(7 pages)
24 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2005	AUD	Auditor's resignation	(1 page)
15 Apr 2005	363s	Return made up to 11/02/05; full list of members	(7 pages)
14 Apr 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
05 May 2004	225	Accounting reference date shortened from 29/02/04 to 30/06/03	(1 page)
23 Mar 2004	CERTNM	Company name changed lto LIMITED\certificate issued on 23/03/04	(2 pages)
25 Feb 2004	363s	Return made up to 11/02/04; full list of members	(7 pages)
06 May 2003	288a	New director appointed	(2 pages)
06 May 2003	288a	New director appointed	(2 pages)
06 May 2003	288a	New director appointed	(2 pages)
24 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	CERTNM	Company name changed bdbco no. 596 LIMITED\certificate issued on 09/04/03	(3 pages)
11 Feb 2003	NEWINC	Incorporation	(31 pages)