- Company Overview for INTEGRATE LONDON LTD (04881605)
- Filing history for INTEGRATE LONDON LTD (04881605)
- People for INTEGRATE LONDON LTD (04881605)
- More for INTEGRATE LONDON LTD (04881605)
| 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) |
|---|---|---|---|
| 02 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 26 Sep 2014 | CH01 | Director's details changed for Mr Guy Buchan on 1 September 2013 | |
| 13 Aug 2014 | AA01 | Previous accounting period shortened from 31 August 2014 to 30 June 2014 | |
| 03 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 09 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
| 05 Sep 2012 | CH01 | Director's details changed for Mr Guy Buchan on 29 August 2012 | |
| 25 Jan 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 27 Sep 2011 | TM02 | Termination of appointment of Ten Forward Finance Ltd as a secretary | |
| 15 Sep 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 03 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
| 24 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 18 May 2010 | AD01 | Registered office address changed from Tenforward Finance Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP on 18 May 2010 | |
| 10 Oct 2009 | CERTNM |
Company name changed digital kreative LIMITED\certificate issued on 10/10/09
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| 10 Oct 2009 | RESOLUTIONS |
Resolutions
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| 02 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
| 30 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 19 Sep 2008 | 363a | Return made up to 29/08/08; full list of members | |
| 19 Sep 2008 | 288a | Secretary appointed ten forward finance LTD | |
| 19 Sep 2008 | 288c | Director's change of particulars / guy buchan / 01/06/2008 | |
| 19 Sep 2008 | 288b | Appointment terminated secretary stella ioannou | |
| 30 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 |