INTEGRITY ACTION

Company number 04884328

Date	Type	Description	View / Download
26 Sep 2010	TM02	Termination of appointment of Martin Tisne as a secretary	(1 page)
26 Sep 2010	CH01	Director's details changed for Ramanan Rickie Sankar on 1 September 2010	(2 pages)
26 Sep 2010	CH01	Director's details changed for Andrew Lumsdaine Karney on 1 September 2010	(2 pages)
26 Sep 2010	CH01	Director's details changed for Elizabeth Jill Filkin on 1 September 2010	(2 pages)
26 Sep 2010	CH01	Director's details changed for Mr John William Cutts on 1 September 2010	(2 pages)
08 Jun 2010	AA	Full accounts made up to 30 September 2009	(43 pages)
24 Feb 2010	TM01	Termination of appointment of Kishwer Falkner of Margravine as a director	(1 page)
24 Feb 2010	AP01	Appointment of Fredrik Galtung as a director	(2 pages)
27 Oct 2009	AP01	Appointment of Mr John William Cutts as a director	(3 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Sep 2009	363a	Annual return made up to 02/09/09	(3 pages)
16 Sep 2009	288c	Secretary's change of particulars / martin tisne / 15/07/2009	(1 page)
28 Jul 2009	288b	Appointment terminated director shazadi beg	(1 page)
25 Jun 2009	288a	Director appointed baroness kishwer falkner of margravine	(2 pages)
07 Jun 2009	AA	Full accounts made up to 30 September 2008	(28 pages)
20 May 2009	288a	Director appointed ranald rory henderson webster	(2 pages)
23 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
26 Sep 2008	288b	Appointment terminated director clare short	(1 page)
19 Sep 2008	363a	Annual return made up to 02/09/08	(3 pages)
23 Jul 2008	288b	Appointment terminated director jeremy carver	(1 page)
13 Jun 2008	AA	Full accounts made up to 30 September 2007	(27 pages)
28 Apr 2008	288a	Director appointed elizabeth jill filkin	(2 pages)
09 Oct 2007	363a	Annual return made up to 02/09/07	(2 pages)
22 Mar 2007	CERTNM	Company name changed tiri (the governance-access-lear ning network)\certificate issued on 22/03/07	(2 pages)
22 Mar 2007	288b	Director resigned	(1 page)