INTEGRAL ALLIANCE

Company number 05442605

Date	Type	Description	View / Download
20 Aug 2015	TM01	Termination of appointment of Andrew Ryskamp as a director on 31 July 2015	(1 page)
20 Aug 2015	AD01	Registered office address changed from C/O Myers Clark Ltd. 80 Egale 1 80 st Albans Road Watford WD17 1DL England to C/O Myers Clark Ltd. Egale 1 Egale 1 80 st Albans Road Watford WD17 1DL on 20 August 2015	(1 page)
20 Aug 2015	AD01	Registered office address changed from C/O Myers Clark Ltd Iveco House Station Road Watford WD17 1DL to C/O Myers Clark Ltd. Egale 1 Egale 1 80 st Albans Road Watford WD17 1DL on 20 August 2015	(1 page)
15 May 2015	AR01	Annual return made up to 4 May 2015 no member list	(22 pages)
15 May 2015	AD02	Register inspection address has been changed from C/O Mrs R. Warren-Heys 44 Duchess of Kent Drive Chatham Kent ME5 8DG United Kingdom to C/O Louisa Stone 2 Scotts Close Colden Common Winchester Hampshire SO21 1US	(1 page)
15 Dec 2014	AP01	Appointment of Mr Gary Loren Edmonds as a director on 27 October 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Jeffrey Dever Pinneo as a director on 1 October 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Steven Glenn Stirling as a director on 1 October 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Keith Wright as a director on 30 June 2014	(1 page)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 May 2014	AR01	Annual return made up to 4 May 2014 no member list	(20 pages)
16 May 2014	AD04	Register(s) moved to registered office address	(1 page)
16 May 2014	TM01	Termination of appointment of David Lindsey Eller as a director on 6 April 2014	(1 page)
24 Apr 2014	AP01	Appointment of Mrs Jacinta Patricia Tegman as a director on 1 October 2013	(2 pages)
18 Mar 2014	AP01	Appointment of Mr. Keith Wright as a director on 1 October 2013	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Michael J Nyenhuis as a director on 1 February 2014	(1 page)
08 Jan 2014	TM01	Termination of appointment of David John Evans as a director on 31 December 2013	(1 page)
03 Dec 2013	AP01	Appointment of Mr James Ingram as a director on 25 October 2013	(2 pages)
25 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 May 2013	AR01	Annual return made up to 4 May 2013 no member list	(20 pages)
03 Apr 2013	AP01	Appointment of Mr Ian Mcinnes as a director on 1 February 2013	(2 pages)
08 Jan 2013	AP01	Appointment of Mr Marco Wouter Van Der Graaf as a director on 1 January 2013	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Marnix Theodoor Niemeijer as a director on 1 January 2012	(1 page)