INTEGRA ACCOUNTING LIMITED

Company number 05391227

Date	Type	Description	View / Download
04 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 26/05/2009	(1 page)
15 May 2009	288a	Secretary appointed mrs joanne carter	(1 page)
15 May 2009	288b	Appointment terminated secretary john simmons	(1 page)
23 Mar 2009	363a	Return made up to 14/03/09; full list of members	(5 pages)
23 Mar 2009	288c	Director's change of particulars / kerry smith / 01/10/2007	(1 page)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
04 Nov 2008	288c	Director's change of particulars / kelly pickering / 26/09/2008	(1 page)
14 Mar 2008	363a	Return made up to 14/03/08; full list of members	(5 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
03 Oct 2007	288a	New director appointed	(2 pages)
03 Oct 2007	288a	New director appointed	(2 pages)
28 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Aug 2007	123	Nc inc already adjusted 15/08/07	(1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 600@1=600 £ ic 1960/2560	(2 pages)
26 Mar 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
24 Jul 2006	225	Accounting reference date extended from 31/03/06 to 31/05/06	(1 page)
15 Mar 2006	363a	Return made up to 14/03/06; full list of members	(3 pages)
15 Mar 2006	288b	Secretary resigned	(1 page)
27 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sale of business 16/06/05	(1 page)
25 Jun 2005	288a	New director appointed	(2 pages)
14 Mar 2005	NEWINC	Incorporation	(24 pages)