INTEGRA COMPUTER SYSTEMS LIMITED

Company number 03657126

Date	Type	Description	View / Download
20 Mar 2009	288a	Secretary appointed mr neal anthony roberts	(1 page)
16 Feb 2009	AA	Full accounts made up to 30 April 2008	(13 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY	(1 page)
05 Nov 2008	363a	Return made up to 27/10/08; full list of members	(5 pages)
30 Jul 2008	225	Accounting reference date extended from 28/02/2008 to 30/04/2008	(1 page)
30 Apr 2008	288a	Director appointed luca velussi	(2 pages)
30 Oct 2007	363a	Return made up to 27/10/07; full list of members	(3 pages)
15 Oct 2007	395	Particulars of mortgage/charge	(14 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
11 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
11 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
27 Sep 2007	AA	Full accounts made up to 28 February 2007	(13 pages)
17 Aug 2007	288a	New secretary appointed	(2 pages)
17 Aug 2007	288b	Secretary resigned	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
25 Jul 2007	288a	New director appointed	(2 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
09 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 2006	AA	Accounts for a dormant company made up to 28 February 2006	(5 pages)
13 Nov 2006	363a	Return made up to 27/10/06; full list of members	(3 pages)
30 Mar 2006	AA	Full accounts made up to 28 February 2005	(16 pages)