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INTEGRATE LONDON LTD

Company number 04881605

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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)
06 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
26 Sep 2014 CH01 Director's details changed for Mr Guy Buchan on 1 September 2013
13 Aug 2014 AA01 Previous accounting period shortened from 31 August 2014 to 30 June 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
22 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
09 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Mr Guy Buchan on 29 August 2012
25 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Sep 2011 TM02 Termination of appointment of Ten Forward Finance Ltd as a secretary
15 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 May 2010 AD01 Registered office address changed from Tenforward Finance Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP on 18 May 2010
10 Oct 2009 CERTNM Company name changed digital kreative LIMITED\certificate issued on 10/10/09
  • CONNOT ‐
10 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
02 Sep 2009 363a Return made up to 29/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Sep 2008 363a Return made up to 29/08/08; full list of members
19 Sep 2008 288a Secretary appointed ten forward finance LTD
19 Sep 2008 288c Director's change of particulars / guy buchan / 01/06/2008
19 Sep 2008 288b Appointment terminated secretary stella ioannou