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INTEGRITY ACTION

Company number 04884328

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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)
22 Mar 2007 AA Full accounts made up to 30 September 2006
22 Mar 2007 288b Director resigned
14 Feb 2007 288a New director appointed
10 Jan 2007 363s Annual return made up to 02/09/06
21 Dec 2006 288c Secretary's particulars changed
03 Aug 2006 AA Full accounts made up to 30 September 2005
06 Mar 2006 AA Full accounts made up to 30 September 2004
17 Feb 2006 287 Registered office changed on 17/02/06 from: downstream building 3RD floor 1 london bridge road london SE1 9BG
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288a New director appointed
30 Nov 2005 363s Annual return made up to 02/09/05
  • 363(287) ‐ Registered office changed on 30/11/05
27 Oct 2005 287 Registered office changed on 27/10/05 from: 42 madrid road barnes london SW13 9PG
27 Oct 2005 288b Secretary resigned
27 Oct 2005 288a New secretary appointed
03 Nov 2004 363s Annual return made up to 02/09/04
  • 363(288) ‐ Secretary resigned
14 May 2004 288a New director appointed
14 May 2004 288a New secretary appointed
14 May 2004 288a New director appointed
02 Sep 2003 NEWINC Incorporation