INTEGRITY SOFTWARE SYSTEMS LIMITED

Company number 03410598

Date	Type	Description	View / Download
26 Jan 2001	288b	Director resigned	(1 page)
15 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
23 Aug 2000	363s	Return made up to 28/07/00; full list of members	(6 pages)
17 May 2000	288a	New director appointed	(2 pages)
17 May 2000	288b	Director resigned	(1 page)
14 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
13 Mar 2000	395	Particulars of mortgage/charge	(4 pages)
18 Jan 2000	CERTNM	Company name changed ibis systems LIMITED\certificate issued on 19/01/00	(2 pages)
07 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
07 Jan 2000	288a	New director appointed	(2 pages)
27 Aug 1999	AA	Full accounts made up to 31 March 1999	(21 pages)
27 Aug 1999	363s	Return made up to 28/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(6 pages)
01 Oct 1998	288b	Secretary resigned	(1 page)
01 Oct 1998	288a	New secretary appointed	(2 pages)
26 Aug 1998	363a	Return made up to 28/07/98; full list of members	(6 pages)
17 Jul 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
18 Jun 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288a	New director appointed	(2 pages)
17 Mar 1998	287	Registered office changed on 17/03/98 from: 66 wigmore street london W1H 0HQ	(1 page)
13 Jan 1998	288a	New director appointed	(2 pages)