- Company Overview for INTEGRITAS LIMITED (03091504)
- Filing history for INTEGRITAS LIMITED (03091504)
- People for INTEGRITAS LIMITED (03091504)
- Charges for INTEGRITAS LIMITED (03091504)
- More for INTEGRITAS LIMITED (03091504)
| 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) |
|---|---|---|---|
| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 03 Jan 2012 | TM01 | Termination of appointment of Basil Payne as a director | |
| 03 Jan 2012 | TM01 | Termination of appointment of Robert Kindersley Dl as a director | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 29 Jul 2011 | TM01 | Termination of appointment of Richard Good as a director | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 06 Sep 2010 | CH01 | Director's details changed for Basil Vernon Payne on 14 August 2010 | |
| 17 Feb 2010 | AD01 | Registered office address changed from Hollym Kippington Sevenoaks Kent TN13 2LX on 17 February 2010 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 14 May 2009 | 287 | Registered office changed on 14/05/2009 from c/o little john 2ND floor 1 westferry circus canary wharf london E14 4HD | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 27 Aug 2008 | 363a | Return made up to 15/08/08; full list of members | |
| 03 Jun 2008 | 287 | Registered office changed on 03/06/2008 from 1 park place canary wharf london E14 4HJ | |
| 29 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 31 Aug 2007 | 363a | Return made up to 15/08/07; full list of members | |
| 04 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 30 Aug 2006 | 363a | Return made up to 15/08/06; full list of members | |
| 29 Dec 2005 | AAMD | Amended accounts made up to 31 December 2004 | |
| 03 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |