INTEGRAMA CONSULTANTS LIMITED

Company number 03353355

Date	Type	Description	View / Download
26 May 2010	AR01	Annual return made up to 16 April 2009 with full list of shareholders	(10 pages)
18 May 2010	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(2 pages)
18 May 2010	AP01	Appointment of Mr Gregory Robert John Davis as a director	(2 pages)
18 May 2010	AD01	Registered office address changed from Arkion Limited 100 Seymour Place London W1H 1NE on 18 May 2010	(1 page)
18 May 2010	AP01	Appointment of Mr William Robert Hawes as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Hmsa (Uk) Ltd as a director	(1 page)
18 May 2010	TM01	Termination of appointment of Geoffrey Melamet as a director	(1 page)
18 May 2010	TM02	Termination of appointment of Limestar Investments Ltd as a secretary	(1 page)
27 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
20 Oct 2009	AP01	Appointment of Mr Geoffrey Hugh Melamet as a director	(2 pages)
16 Apr 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
22 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
08 Oct 2008	288a	Secretary appointed limestar investments LTD	(1 page)
08 Oct 2008	288a	Director appointed hmsa (uk) LTD	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 6TH floor 94 wigmore street london W1U 3RF	(1 page)
06 Oct 2008	288b	Appointment terminated secretary ashdown secretaries LIMITED	(1 page)
06 Oct 2008	288b	Appointment terminated director thomas lane	(1 page)
06 Oct 2008	288b	Appointment terminated director edward petre mears	(1 page)
02 May 2008	363a	Return made up to 16/04/08; full list of members	(4 pages)
02 May 2007	363a	Return made up to 16/04/07; full list of members	(2 pages)
28 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	288a	New director appointed	(2 pages)