INTEGRAL CRADLES LIMITED

Company number 05123002

Date	Type	Description	View / Download
19 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
10 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
26 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
26 Jun 2012	CH01	Director's details changed for Andrew David Whitworth on 10 May 2012	(2 pages)
01 Dec 2011	CERTNM	Company name changed coxgomyl integral LTD\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-28 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
06 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
06 Jun 2011	CH01	Director's details changed for Mr Kevin Robert Walton on 10 May 2011	(2 pages)
31 May 2011	AP01	Appointment of Hugo Donoso Picaporte as a director	(3 pages)
11 May 2011	CH01	Director's details changed for Kevin Robert Walton on 8 May 2011	(3 pages)
08 Apr 2011	AD01	Registered office address changed from 30 Roman Ridge Road Sheffield Yorkshire S9 1GA on 8 April 2011	(2 pages)
08 Apr 2011	TM02	Termination of appointment of Sophie Stead as a secretary	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Simon Eastwood as a director	(2 pages)
17 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Feb 2011	TM01	Termination of appointment of Jose Orejon as a director	(1 page)
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
04 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH01	Director's details changed for Kevin Robert Walton on 10 May 2010	(2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 1,000	(4 pages)
20 May 2010	AP01	Appointment of Jose Manuel Orejon as a director	(3 pages)
19 Dec 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
21 Jul 2009	88(2)	Ad 15/07/09\gbp si 896@1=896\gbp ic 4/900\	(2 pages)
05 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)

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