INTEGRAL STRATEGIES (UK) LIMITED

Company number 04998585

Date	Type	Description	View / Download
07 Jan 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
09 Jun 2008	288a	Secretary appointed kirsty bell	(2 pages)
28 May 2008	287	Registered office changed on 28/05/2008 from the gamesroom arthurs annexe clayton road jesmond newcastle upon tyne NE2 4RP	(1 page)
28 May 2008	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
12 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
15 Jan 2008	363a	Return made up to 18/12/07; full list of members	(2 pages)
14 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	288c	Director's particulars changed	(1 page)
06 Aug 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
20 Dec 2006	363a	Return made up to 18/12/06; full list of members	(2 pages)
08 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
20 Dec 2005	363a	Return made up to 18/12/05; full list of members	(2 pages)
24 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
23 Dec 2004	363a	Return made up to 18/12/04; full list of members	(5 pages)
11 Feb 2004	88(2)R	Ad 18/12/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Jan 2004	287	Registered office changed on 25/01/04 from: c/o nexus solicitors, carlton house, 16 - 18 albert square manchester lancashire M2 5PE	(1 page)
25 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New secretary appointed	(3 pages)
29 Dec 2003	288b	Secretary resigned	(1 page)
29 Dec 2003	288b	Director resigned	(1 page)
18 Dec 2003	NEWINC	Incorporation	(17 pages)

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