INTEGRAL CRADLES LIMITED

Company number 05123002

Date	Type	Description	View / Download
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	(5 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
16 Nov 2015	MR01	Registration of charge 051230020007, created on 12 November 2015	(23 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
13 Oct 2015	AP01	Appointment of Mr Paul William Teasdale as a director on 1 October 2015	(2 pages)
12 Oct 2015	AD01	Registered office address changed from The Beehive Building Beehive Ring Road Gatwick Airport West Sussex RH6 0PA to 13-14 Flemming Court Castleford West Yorkshire WF10 5HW on 12 October 2015	(1 page)
12 Oct 2015	AP03	Appointment of Mrs Josephine Walton as a secretary on 1 October 2015	(2 pages)
12 Oct 2015	AP03	Appointment of Mr Adam John Coates as a secretary on 1 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Josephine Walton as a director on 1 October 2015	(1 page)
12 Oct 2015	AP01	Appointment of Mrs Sally Ann Bedford as a director on 1 October 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Andrew David Whitworth as a director on 1 April 2015	(1 page)
23 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(3 pages)
09 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Mar 2015	MR01	Registration of charge 051230020006, created on 20 March 2015	(5 pages)
13 Feb 2015	MR01	Registration of charge 051230020005, created on 11 February 2015	(5 pages)
10 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000	(5 pages)
14 Jan 2015	MR01	Registration of charge 051230020004, created on 7 January 2015	(5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
28 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,000	(4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
29 Jul 2013	AP01	Appointment of Josephine Walton as a director	(3 pages)
29 Jul 2013	TM01	Termination of appointment of Hugo Donoso Picaporte as a director	(2 pages)
01 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(15 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)

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