ICR INTEGRITY LIMITED

Company number 07602331

Date	Type	Description	View / Download
14 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract approved 31/05/2013	(1 page)
23 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(12 pages)
11 Jan 2013	AP01	Appointment of Mr Daniel William Hatcher as a director	(2 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
30 Aug 2012	AP01	Appointment of Mr Alan James Stark Wilson as a director	(2 pages)
20 Aug 2012	MG01	Duplicate mortgage certificatecharge no:6
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 273,740.25	(10 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jun 2012	TM01	Termination of appointment of Andrew Marsh as a director	(1 page)
09 May 2012	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 1,707,546.500000	(25 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 13 February 2012 GBP 246,115.25	(10 pages)
20 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(11 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2011	AP01	Appointment of Mr Andrew Bruce as a director	(2 pages)
15 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
15 Aug 2011	AP01	Appointment of Mr Gordon Davidson as a director	(2 pages)
15 Aug 2011	AP03	Appointment of Mr Gordon Davidson as a secretary	(2 pages)
15 Aug 2011	TM02	Termination of appointment of Iain Wolstenholme as a secretary	(1 page)
27 Jul 2011	AP01	Appointment of Mr Robert Gordon Forbes as a director	(3 pages)
21 Jul 2011	AP03	Appointment of Mr Iain Wolstenholme as a secretary	(1 page)
19 Jul 2011	AA01	Current accounting period extended from 30 April 2012 to 31 May 2012	(3 pages)
19 Jul 2011	AP01	Appointment of William George Rennie as a director	(3 pages)

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