INTEGRAMA CONSULTANTS LIMITED

Company number 03353355

Date	Type	Description	View / Download
03 Jul 2017	TM01	Termination of appointment of William Robert Hawes as a director on 1 July 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr David Rudge as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Gregory Robert John Davis as a director on 1 July 2017	(1 page)
22 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
19 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
18 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 August 2016	(1 page)
17 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
10 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
18 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	(4 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
17 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,000	(4 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
14 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000	(4 pages)
22 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
05 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
16 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
16 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(5 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
15 Nov 2010	CC04	Statement of company's objects	(2 pages)
24 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
26 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(14 pages)