INTEGRATED BRADFORD SPV ONE LIMITED

Company number 05797796

Date	Type	Description	View / Download
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
09 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
22 Feb 2019	TM01	Termination of appointment of Mark Christopher, Wayment as a director on 31 October 2018	(1 page)
21 Feb 2019	AP01	Appointment of Mark Christopher, Wayment as a director on 31 October 2018	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018	(1 page)
11 Feb 2019	AP01	Appointment of Mr Stewart Chalmers Grant as a director on 1 January 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Helen Mary Murphy as a director on 1 January 2019	(1 page)
21 Dec 2018	TM01	Termination of appointment of Pierre Gaetan Lamstaes as a director on 19 December 2018	(1 page)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
14 Dec 2017	AP01	Appointment of Mr Mark Christopher Wayment as a director on 27 November 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mrs Rachel Louise Turnbull as a director on 27 November 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Mark Christopher Wayment as a director on 27 November 2017	(1 page)
29 Sep 2017	CH01	Director's details changed for Nicholas James Mackee on 8 September 2017	(2 pages)
29 Sep 2017	CH01	Director's details changed for Mr Michael John Gregory on 8 September 2017	(2 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
16 Mar 2017	TM01	Termination of appointment of Asif Ghafoor as a director on 31 October 2008	(1 page)
15 Mar 2017	AP01	Appointment of Mrs Katherine Anne Louise Pearman as a director on 1 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Asif Ghafoor as a director on 1 March 2017	(1 page)
04 Jan 2017	AP01	Appointment of Ms Helen Mary Murphy as a director on 22 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Helen Mary Murphy as a director on 22 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Stewart Chalmers Grant as a director on 22 December 2016	(1 page)
15 Dec 2016	CH01	Director's details changed for Ms Helen Mary Murphy on 3 October 2016	(2 pages)