INTEGREON MANAGED SOLUTIONS LIMITED

Company number 05510334

Date	Type	Description	View / Download
29 Jul 2011	AP01	Appointment of Mr. Robert Neil Gogel as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Liam Brown as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Christopher Bull as a director	(1 page)
23 Dec 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 Aug 2010	AD01	Registered office address changed from , William Canynge House 92 Redcliff Street, Bristol, BS1 6LU, United Kingdom on 19 August 2010	(2 pages)
17 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(15 pages)
26 Jul 2010	AP04	Appointment of 7Side Secretarial Limited as a secretary	(3 pages)
18 Jan 2010	AD01	Registered office address changed from , Mwb Business Exchange 60 Cannon Street, London, EC4N 6NP on 18 January 2010	(1 page)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
13 Nov 2009	AP01	Appointment of Christopher Allen Bull as a director	(3 pages)
29 Oct 2009	AD01	Registered office address changed from , C/O Rayner Essex, Tavistock House South,, Tavistock Square, London, WC1H 9LG on 29 October 2009	(2 pages)
31 Jul 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
31 Jul 2009	288c	Director and secretary's change of particulars / richard little / 10/03/2009	(1 page)
20 Apr 2009	288b	Appointment terminated director and secretary preeti mehta	(1 page)
17 Apr 2009	288a	Director and secretary appointed richard little	(2 pages)
05 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
05 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
30 Dec 2008	225	Accounting reference date shortened from 30/03/2009 to 31/12/2008	(1 page)
29 Jul 2008	363a	Return made up to 15/07/08; full list of members	(3 pages)
28 Jul 2008	288b	Appointment terminated director hemlata sukhramani	(1 page)
07 Mar 2008	363a	Return made up to 15/07/07; full list of members	(4 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
08 Jan 2008	288a	New secretary appointed	(1 page)
08 Jan 2008	288a	New director appointed	(1 page)