INTEGRO (IRELAND) LTD

Company number 05132981

Date	Type	Description	View / Download
28 Jan 2008	288b	Director resigned	(1 page)
28 Oct 2007	AUD	Auditor's resignation	(1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 10 king william street london EC4N 7TW	(1 page)
26 Sep 2007	288b	Secretary resigned	(1 page)
26 Sep 2007	288a	New secretary appointed	(2 pages)
20 Jul 2007	288b	Director resigned	(1 page)
07 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
22 May 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
24 Aug 2006	288a	New director appointed	(1 page)
24 Aug 2006	288a	New director appointed	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
22 May 2006	363a	Return made up to 19/05/06; full list of members	(3 pages)
25 Aug 2005	288a	New secretary appointed;new director appointed	(3 pages)
24 Aug 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
24 Aug 2005	287	Registered office changed on 24/08/05 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
24 Aug 2005	288b	Director resigned	(1 page)
24 Aug 2005	288b	Director resigned	(1 page)
24 Aug 2005	288a	New director appointed	(3 pages)
24 Aug 2005	288a	New director appointed	(4 pages)
16 Aug 2005	AA	Accounts for a dormant company made up to 31 May 2005	(3 pages)
11 Aug 2005	CERTNM	Company name changed law 2419 LIMITED\certificate issued on 11/08/05	(2 pages)
20 Jul 2005	363s	Return made up to 19/05/05; full list of members	(7 pages)