INTEGRIX BRAND GROUP LIMITED

Company number 06452272

Date	Type	Description	View / Download
17 Jan 2011	TM01	Termination of appointment of Geoffrey Haslehurst as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Rajiv Batra as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Rajesh Batra as a director	(1 page)
17 Jan 2011	TM02	Termination of appointment of Poopalasingham Rudran as a secretary	(1 page)
03 Nov 2010	AA	Full accounts made up to 31 October 2009	(15 pages)
14 Oct 2010	AP01	Appointment of Mr Ian Archie Gray as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Viscount John Michael James Suirdale as a director	(2 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(17 pages)
18 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
10 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
18 Sep 2009	AA	Full accounts made up to 31 October 2008	(14 pages)
09 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Apr 2009	225	Accounting reference date shortened from 31/12/2008 to 31/10/2008	(1 page)
15 Jan 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
15 Jan 2009	353	Location of register of members	(1 page)
15 Jan 2009	288c	Director's Change of Particulars / rajesh batra / 01/08/2008 / HouseName/Number was: , now: 9A; Street was: 9A sunita, ridge road, now: sunita ridge road; Occupation was: dir, now: director	(1 page)
15 Jan 2009	288c	Director's Change of Particulars / geoffrey haslehurst / 01/08/2008 / HouseName/Number was: , now: rivermead; Street was: rivermead, now: avenue road; Area was: avenue road, now: ; Post Town was: bray, now: maidenhead	(1 page)
29 Sep 2008	288b	Appointment Terminated Director stefano di martino	(1 page)
29 May 2008	MA	Memorandum and Articles of Association	(14 pages)
16 May 2008	CERTNM	Company name changed broomco (4121) LIMITED\certificate issued on 23/05/08	(3 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
28 Mar 2008	288a	Director appointed geoffrey peter haslehurst	(2 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Terms of doc approved 01/03/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(14 pages)
19 Mar 2008	123	Nc inc already adjusted 01/03/08	(2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 01/03/2008 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)

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