INTEGRA MANAGEMENT SERVICES (UK) LIMITED

Company number 04780721

Date	Type	Description	View / Download
06 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288a	New secretary appointed	(2 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: 6 alcester road moseley birmingham west midlands B13 8BE	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
21 Jun 2006	363s	Return made up to 29/05/06; full list of members	(8 pages)
20 Sep 2005	363a	Return made up to 29/05/05; full list of members	(7 pages)
23 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
16 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
25 May 2004	363s	Return made up to 29/05/04; full list of members	(8 pages)
13 Mar 2004	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
25 Feb 2004	288c	Director's particulars changed	(2 pages)
05 Jan 2004	287	Registered office changed on 05/01/04 from: 10 knutswood close kings heath birmingham B13 0EN	(1 page)
27 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2003	88(2)R	Ad 29/05/03--------- £ si 5@1=5 £ ic 1/6	(2 pages)