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INTEGRATED FM LIMITED

Company number 02677007

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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)
19 Jul 2010 TM02 Termination of appointment of Alexandra Jacobs as a secretary
07 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer of shares 02/06/2010
07 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer of shares 18/06/2010
14 Jun 2010 SH03 Purchase of own shares.
10 May 2010 AP01 Appointment of Mr David Anthony Bell as a director
16 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 06/04/2010
22 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Stephen John Dingley on 22 January 2010
24 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 288b Appointment terminated director matthew bacon
20 Jan 2009 363a Return made up to 13/01/09; full list of members
18 Nov 2008 363a Return made up to 13/01/08; full list of members
18 Nov 2008 353 Location of register of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 122 S-div
24 Jun 2008 122 Gbp nc 51000/41000\19/06/08
06 May 2008 288a Secretary appointed alexandra jacobs
28 Apr 2008 288b Appointment terminated secretary jacqueline dingley
06 Feb 2008 288b Director resigned
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 May 2007 363s Return made up to 13/01/07; full list of members
11 May 2007 288a New director appointed
11 May 2007 288a New director appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed