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INTEGRAL MEDIA STRATEGIES LTD

Company number 07885479

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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)
13 Apr 2015	AP01	Appointment of Miss Nicola Lesley Enchmarch as a director on 17 March 2015	View PDF Appointment of Miss Nicola Lesley Enchmarch as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 65,100	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 65,100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	CH01	Director's details changed for Mr Wadah Aref Khanfar on 18 December 2014	View PDF Director's details changed for Mr Wadah Aref Khanfar on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Leon Fernando Del Canto Gonzalez on 18 December 2014	View PDF Director's details changed for Mr Leon Fernando Del Canto Gonzalez on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AD01	Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS to Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ on 27 November 2014	View PDF Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS to Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ on 27 November 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AP01	Appointment of Mr Wadah Aref Khanfar as a director on 29 July 2014	View PDF Appointment of Mr Wadah Aref Khanfar as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 65,100	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 65,100 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	CH01	Director's details changed for Mr Leon Fernando Del Canto Gonzalez on 5 April 2013	View PDF Director's details changed for Mr Leon Fernando Del Canto Gonzalez on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 65,100	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 65,100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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