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INTEGRAMA CONSULTANTS LIMITED

Company number 03353355

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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)
26 Apr 2006 363a Return made up to 16/04/06; full list of members
07 Feb 2006 288b Director resigned
07 Feb 2006 288a New director appointed
13 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 May 2005 363s Return made up to 16/04/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Oct 2004 288a New director appointed
07 Oct 2004 288b Director resigned
07 Oct 2004 288a New director appointed
07 Oct 2004 288b Director resigned
24 Sep 2004 288b Secretary resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New secretary appointed
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New director appointed
23 Aug 2004 363s Return made up to 16/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
17 Jun 2003 363a Return made up to 16/04/03; full list of members
23 Apr 2003 288c Director's particulars changed
08 Jan 2003 287 Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR