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A1 INTEGRATED DOCUMENTS LIMITED

Company number 05857750

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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)
05 Jul 2010	CH01	Director's details changed for James Edward Richardson on 26 June 2010	View PDF Director's details changed for James Edward Richardson on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Mark Hemming Jones on 26 June 2010	View PDF Director's details changed for Mark Hemming Jones on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
13 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
06 Jan 2009	288a	Director appointed peter mitchell	View PDF Director appointed peter mitchell - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	288a	Director appointed kevin guy langford rowdon	View PDF Director appointed kevin guy langford rowdon - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	288a	Director appointed james edward richardson	View PDF Director appointed james edward richardson - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
02 Jan 2009	CERTNM	Company name changed A1 print services LIMITED\certificate issued on 02/01/09	View PDF Company name changed A1 print services LIMITED\certificate issued on 02/01/09 - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	225	Accounting reference date extended from 24/12/2008 to 31/12/2008 Alignment with Parent or Subsidiary	View PDF Accounting reference date extended from 24/12/2008 to 31/12/2008 Alignment with Parent or Subsidiary - link opens in a new window - 1 page (1 page)
26 Jun 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from camp house camp lane handsworth birmingham B21 8JB	View PDF Registered office changed on 26/06/2008 from camp house camp lane handsworth birmingham B21 8JB - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Full accounts made up to 24 December 2007	View PDF Full accounts made up to 24 December 2007 - link opens in a new window - 12 pages (12 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: roebuck street west bromwich west midlands B70 6RB	View PDF Registered office changed on 31/01/08 from: roebuck street west bromwich west midlands B70 6RB - link opens in a new window - 1 page (1 page)
24 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
24 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
24 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 17/01/08
24 Jan 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2007	225	Accounting reference date extended from 30/06/07 to 24/12/07	View PDF Accounting reference date extended from 30/06/07 to 24/12/07 - link opens in a new window - 1 page (1 page)
09 Jul 2007	363a	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 3 pages (3 pages)

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