NTEGRITY INSURANCE SOLUTIONS LIMITED

Company number 06040578

Date	Type	Description	View / Download
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(7 pages)
08 Sep 2011	TM01	Termination of appointment of Tara Price as a director	(1 page)
02 Sep 2011	AA	Full accounts made up to 30 April 2011	(13 pages)
17 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(8 pages)
23 Dec 2010	AD01	Registered office address changed from Smith & Williamson Bristol Llp Portwall Place Portwall Lane Bristol BS1 6NA on 23 December 2010	(1 page)
13 Oct 2010	MISC	Aud res stat 519	(1 page)
15 Sep 2010	AA	Full accounts made up to 30 April 2010	(13 pages)
11 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(8 pages)
09 Feb 2010	88(2)	Ad 02/09/09\gbp si 230883@1=230883\gbp ic 230000/460883\	(2 pages)
09 Feb 2010	MISC	Form 123	(2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2009	AA	Full accounts made up to 30 April 2009	(28 pages)
17 Jul 2009	288b	Appointment terminated secretary quayseco LIMITED	(1 page)
17 Jul 2009	287	Registered office changed on 17/07/2009 from narrow quay house narrow quay bristol BS1 4AH	(1 page)
18 May 2009	288b	Appointment terminated director keith johnson	(1 page)
18 May 2009	288b	Appointment terminated director charles holroyd	(1 page)
19 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
19 Mar 2009	88(2)	Capitals not rolled up	(3 pages)
05 Jan 2009	363a	Return made up to 03/01/09; full list of members	(7 pages)
03 Nov 2008	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
02 Sep 2008	88(2)	Ad 01/09/08-01/09/08\gbp si 87500@1=87500\gbp ic 142500/230000\	(2 pages)
09 Jan 2008	363a	Return made up to 03/01/08; full list of members	(5 pages)
25 Jul 2007	288b	Secretary resigned	(1 page)
16 Jul 2007	288b	Secretary resigned	(1 page)
16 Jul 2007	288a	New secretary appointed	(2 pages)