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INTEGROW LIMITED

Company number 06693474

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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)
15 Sep 2010 CH01 Director's details changed for Anonio Faranda on 10 September 2010
15 Sep 2010 CH01 Director's details changed for Oliver Anthony Roach on 10 September 2010
15 Sep 2010 CH01 Director's details changed for Colin Robert Hill on 10 September 2010
15 Sep 2010 AP02 Appointment of Integrow Limited as a director
20 Jul 2010 TM01 Termination of appointment of Peter Williams as a director
14 Jun 2010 AA Full accounts made up to 31 December 2009
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2009 363a Return made up to 10/09/09; full list of members
29 Sep 2009 353 Location of register of members
09 Oct 2008 288a Director appointed colin robert hill
09 Oct 2008 288a Director appointed oliver anthony roach
09 Oct 2008 288a Director appointed martin boers
09 Oct 2008 288a Director appointed peter glenn williams
09 Oct 2008 288a Director appointed anonio faranda
09 Oct 2008 88(2) Ad 06/10/08\gbp si 6@1=6\gbp ic 1/7\
09 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2008 NEWINC Incorporation