INTEGRIAN EUROPE LIMITED

Company number 04696493

Date	Type	Description	View / Download
05 Nov 2007	287	Registered office changed on 05/11/07 from: unit 4 weyvern park portsmouth road peasmarsh guildford GU3 1NA	(1 page)
21 Oct 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
11 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt&res of secretary 07/05/07	(2 pages)
11 Jun 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	288a	New secretary appointed	(2 pages)
23 May 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
26 Apr 2007	288c	Secretary's particulars changed	(1 page)
26 Apr 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)
31 Jan 2007	AA	Full accounts made up to 30 June 2005	(14 pages)
05 Dec 2006	288a	New secretary appointed	(1 page)
05 Dec 2006	288a	New director appointed	(1 page)
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
25 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Aug 2006	CERTNM	Company name changed innovonics europe LIMITED\certificate issued on 17/08/06	(3 pages)
18 Apr 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
07 Apr 2006	363a	Return made up to 07/04/06; full list of members	(2 pages)
07 Apr 2006	288a	New secretary appointed	(1 page)
20 Dec 2005	288a	New director appointed	(1 page)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
18 May 2005	AA	Full accounts made up to 30 June 2004	(16 pages)
28 Apr 2005	363s	Return made up to 13/03/05; full list of members	(7 pages)

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