INTEGRA (INTERNATIONAL) LIMITED

Company number 09271931

Date	Type	Description	View / Download
01 Nov 2018	AP01	Appointment of Ms Carolina Perez as a director on 19 October 2018	(2 pages)
27 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
28 Feb 2018	TM01	Termination of appointment of Annise Brokstein as a director on 18 May 2017	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
07 Nov 2017	AD01	Registered office address changed from 1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL on 7 November 2017	(1 page)
06 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BN on 6 November 2017	(1 page)
17 Oct 2017	CH01	Director's details changed for Mark Richard Saunders on 17 October 2017	(2 pages)
28 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
22 May 2017	AP01	Appointment of Mr Brian Hunter as a director on 18 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Steve Williams as a director on 18 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr David Borg as a director on 18 May 2017	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
13 Nov 2016	TM01	Termination of appointment of Maria Nazario as a director on 11 November 2016	(1 page)
04 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
09 Jun 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
08 Nov 2015	AR01	Annual return made up to 7 November 2015 no member list	(7 pages)
23 Oct 2015	AR01	Annual return made up to 20 October 2015 no member list	(3 pages)
16 Jun 2015	AP01	Appointment of Mr Stephen Austin as a director on 31 May 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Colin Grant Meager as a director on 31 May 2015	(1 page)
16 Jun 2015	AP03	Appointment of Mr Colin Meager as a secretary on 31 May 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mrs Annise Brokstein as a director on 31 May 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Donald Degrazia as a director on 31 May 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Ms Maria Nazario as a director on 31 May 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Douglas Christopher White as a director on 31 May 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr Guiseppe Scibetta as a director on 31 May 2015	(2 pages)

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