- Company Overview for INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED (04891410)
- Filing history for INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED (04891410)
- People for INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED (04891410)
- Charges for INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED (04891410)
- More for INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED (04891410)
| 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 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 11 Apr 2014 | AP01 | Appointment of Mr Stephen Alan Kaye as a director | |
| 11 Apr 2014 | TM01 | Termination of appointment of Diana Phillips as a director | |
| 11 Apr 2014 | TM01 | Termination of appointment of James Taylor as a director | |
| 25 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 15 March 2014
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| 28 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 25 October 2013
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| 18 Sep 2013 | AR01 | Annual return made up to 8 September 2013 with full list of shareholders | |
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 08 Jun 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 21 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 12 Oct 2010 | CH01 | Director's details changed for Ms Diana Ruth Phillips on 18 February 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for James Taylor on 15 July 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Mr Antonio Carvallo Quintana on 7 July 2010 | |
| 12 Oct 2010 | CH03 | Secretary's details changed for Ms Diana Ruth Phillips on 30 August 2010 | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 10 Sep 2009 | 363a | Return made up to 08/09/09; full list of members | |
| 17 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 13 Oct 2008 | 363a | Return made up to 08/09/08; full list of members | |
| 12 Aug 2008 | 363a | Return made up to 08/09/07; full list of members | |
| 12 Aug 2008 | 288c | Director and secretary's change of particulars / diana phillips / 20/12/2006 | |
| 12 Aug 2008 | 288c | Director's change of particulars / antonio carvallo quintana / 20/12/2006 | |
| 09 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge |