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I.P. INTEGRATION LIMITED

Company number 04210561

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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)
25 Aug 2011 TM01 Termination of appointment of Stephen Walker as a director
01 Jul 2011 AA Full accounts made up to 30 September 2010
24 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
24 May 2011 TM02 Termination of appointment of Adventure Finance Investments Limited as a secretary
24 May 2011 TM01 Termination of appointment of Adventure Finance Investments Limited as a director
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
20 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
19 May 2010 CH04 Secretary's details changed for Adventure Finance Investments Limited on 3 May 2010
19 May 2010 CH02 Director's details changed for Adventure Finance Investments Limited on 3 May 2010
18 Mar 2010 AA Full accounts made up to 30 September 2009
05 May 2009 363a Return made up to 03/05/09; full list of members
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jan 2009 AA Accounts for a small company made up to 30 September 2008
26 Sep 2008 288a Director appointed mr stephen walker
26 Sep 2008 288a Secretary appointed mr simon peter haggith
26 Sep 2008 288a Director appointed mr simon peter haggith
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jul 2008 AA Accounts for a small company made up to 30 September 2007
23 May 2008 363a Return made up to 03/05/08; full list of members
16 Jul 2007 AA Full accounts made up to 30 September 2006
31 May 2007 363a Return made up to 03/05/07; full list of members
31 May 2007 353 Location of register of members
14 Nov 2006 395 Particulars of mortgage/charge
15 Aug 2006 AA Accounts for a small company made up to 31 May 2005