INTEGRITY ACTION

Company number 04884328

Date	Type	Description	View / Download
13 Jun 2013	TM01	Termination of appointment of Elizabeth Filkin as a director	(1 page)
14 Feb 2013	AA	Full accounts made up to 30 September 2012	(29 pages)
14 Jan 2013	AP01	Appointment of Dr Alan Thomas Barlow as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Arun Nanda as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Nilima Gulrajani as a director	(2 pages)
15 Oct 2012	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 15 October 2012	(2 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Sep 2012	AR01	Annual return made up to 2 September 2012 no member list	(5 pages)
18 Sep 2012	CERTNM	Company name changed tiri - making integrity work\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution	(3 pages)
29 Jun 2012	TM01	Termination of appointment of Ramanan Sankar as a director	(1 page)
15 Jun 2012	AA	Full accounts made up to 30 September 2011	(29 pages)
06 Jun 2012	MG01	Duplicate mortgage certificatecharge no:4
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
21 Sep 2011	AR01	Annual return made up to 2 September 2011 no member list	(5 pages)
19 Sep 2011	CH01	Director's details changed for Mr Kevin John Radley on 12 January 2011	(2 pages)
16 Sep 2011	AP01	Appointment of Dr Gordon Johnson as a director	(2 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Apr 2011	AA	Full accounts made up to 30 September 2010	(33 pages)
17 Feb 2011	AD01	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011	(1 page)
14 Feb 2011	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011	(1 page)
12 Jan 2011	AP01	Appointment of Mr Kevin John Radley as a director	(2 pages)
29 Sep 2010	AR01	Annual return made up to 2 September 2010 no member list	(4 pages)
27 Sep 2010	CH01	Director's details changed for Fredrik Galtung on 1 September 2010	(2 pages)
26 Sep 2010	CH01	Director's details changed for Ranald Rory Henderson Webster on 1 September 2010	(2 pages)