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INTEGRAL ALLIANCE

Company number 05442605

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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 May 2010 CH01 Director's details changed for Dr Kim Hartzner on 4 May 2010
25 May 2010 CH01 Director's details changed for Laurie James Cook on 4 May 2010
25 May 2010 CH01 Director's details changed for Cecil Vanmaelsaeke on 4 May 2010
25 May 2010 CH01 Director's details changed for Marnix Theodoor Niemeijer on 4 May 2010
25 May 2010 CH01 Director's details changed for Dr Oyvind Aadland on 4 May 2010
25 May 2010 CH01 Director's details changed for Patrick Guiborat on 4 May 2010
25 May 2010 CH01 Director's details changed for Chung Nim Chan on 4 May 2010
25 May 2010 CH03 Secretary's details changed for Mrs Fiona Ann Innes Boshoff on 25 May 2010
24 May 2010 AP01 Appointment of Andrew Ryskamp as a director
04 May 2010 AA Partial exemption accounts made up to 31 December 2009
16 Feb 2010 AP01 Appointment of Johannes Heinrich Guenthardt as a director
11 Dec 2009 TM01 Termination of appointment of Kjell Andersson as a director
18 Nov 2009 CH01 Director's details changed for Michael J Nyenhuis on 7 October 2009
18 Nov 2009 TM01 Termination of appointment of Gerhard Bartschi as a director
26 Jun 2009 363a Annual return made up to 04/05/09
05 Jun 2009 288a Director appointed dr kim hartzner
15 May 2009 AA Partial exemption accounts made up to 31 December 2008
24 Mar 2009 288c Secretary's change of particulars / fiona wilson / 23/03/2009
28 Oct 2008 288a Director appointed michael j nyenhuis
12 Aug 2008 288b Appointment terminated director peter samuelsen
27 May 2008 AA Partial exemption accounts made up to 31 December 2007
08 May 2008 363a Annual return made up to 04/05/08
23 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed