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INTEGRATED INTERNATIONAL PAYROLL LIMITED

Company number 04920388

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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)
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jan 2012 AD01 Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ on 23 January 2012
01 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2010 AR01 Annual return made up to 3 October 2010
12 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 633,145
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 633,145.00
26 Oct 2010 SH01 Return of Allotment of Shares
02 Oct 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 SH10 Particulars of variation of rights attached to shares
17 Aug 2010 MEM/ARTS Memorandum and Articles of Association
16 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 614,967
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 614,967
13 Aug 2010 CC04 Statement of company's objects
02 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2010 CH01 Director's details changed for Mr John Cassie on 4 January 2009
12 Jan 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 03/10/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007