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POWERED BY INTEGRA LIMITED

Company number SC377917

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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)
18 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
18 May 2016 CH01 Director's details changed for Mr Michael Steven Butchart on 18 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Mar 2016 TM01 Termination of appointment of Angie Marie Parnell as a director on 19 November 2015
05 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
05 May 2015 CH01 Director's details changed for Mrs Angie Marie Parnell on 5 May 2015
05 May 2015 CH01 Director's details changed for Mr Michael Steven Butchart on 5 May 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Oct 2014 AP01 Appointment of Mr Sebastian Michael Maley as a director on 8 October 2014
27 Oct 2014 TM01 Termination of appointment of Alfred Alastair Gordon as a director on 8 October 2014
28 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
24 Jul 2013 CERTNM Company name changed fw accounting LTD\certificate issued on 24/07/13
  • CONNOT ‐
24 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-12
23 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
09 Apr 2013 AA Accounts for a small company made up to 30 June 2012
10 Dec 2012 AP01 Appointment of Michael Steven Butchart as a director
10 Dec 2012 AP01 Appointment of Angie Parnell as a director
13 Nov 2012 CERTNM Company name changed freelance world originals LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-12
  • NM01 ‐ Change of name by resolution
12 Nov 2012 AA01 Previous accounting period extended from 5 April 2012 to 30 June 2012
27 Jul 2012 RP04 Second filing of TM01 previously delivered to Companies House
25 Jul 2012 AP01 Appointment of Mr Alfred Alastair Gordon as a director
25 Jul 2012 TM01 Termination of appointment of Alasdair Mcgill as a director
19 Jul 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
19 Jul 2012 TM01 Termination of appointment of Freelance World Network Ltd as a director
  • ANNOTATION A second filed TM01 was registered on 27/07/2012