INTEGER79 LIMITED

Company number 03004958

Date	Type	Description	View / Download
01 Apr 2011	TM02	Termination of appointment of Ian Ketchin as a secretary	(1 page)
01 Apr 2011	AP01	Appointment of Mr Alastair John Lomond Woolley as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Ian Ketchin as a director	(1 page)
09 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(4 pages)
06 Jul 2010	TM01	Termination of appointment of Alwyn Welch as a director	(1 page)
05 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
27 Aug 2009	363a	Return made up to 27/08/09; full list of members	(3 pages)
15 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
10 Jul 2009	288a	Director appointed mr ian malcolm ketchin	(1 page)
10 Jul 2009	288b	Appointment terminated director john hughes	(1 page)
22 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
03 Sep 2008	363a	Return made up to 27/08/08; full list of members	(3 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from c/o parity group PLC wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU	(1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU	(1 page)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
18 Sep 2007	288a	New secretary appointed	(2 pages)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	363s	Return made up to 27/08/07; no change of members	(7 pages)
26 Apr 2007	287	Registered office changed on 26/04/07 from: thavies inn house 7TH floor 3-4 holborn circus london EC1N 2HA	(1 page)
31 Oct 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 2006	AA	Accounts made up to 31 December 2005	(5 pages)
26 Sep 2006	363s	Return made up to 27/08/06; full list of members	(7 pages)
27 Mar 2006	288a	New director appointed	(4 pages)
21 Sep 2005	363s	Return made up to 27/08/05; full list of members	(6 pages)
20 Sep 2005	288c	Secretary's particulars changed	(1 page)