INTEGRATION MANAGEMENT CONSULTING LIMITED

Company number 07173877

Date	Type	Description	View / Download
23 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(4 pages)
17 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 17 November 2017	(2 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
13 Apr 2017	CH01	Director's details changed for Janaina Elaine De Paula Betteley on 23 March 2016	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 3,039,816	(3 pages)
19 Oct 2016	AP01	Appointment of Paula Mercadante Oliva as a director on 1 October 2016	(2 pages)
19 Oct 2016	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Martin Antcliffe Wing as a director on 1 October 2016	(1 page)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
23 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 943,656	(3 pages)
23 Mar 2016	CH01	Director's details changed for Janaina Elaine De Paula Roque on 22 February 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Martin Antcliffe Wing on 22 February 2016	(2 pages)
22 Feb 2016	AD01	Registered office address changed from C/O Lisa Coles 7th Floor 9 Berkeley Street London W1J 8DW to 36 Dover Street 2nd Floor London W1S 4NH on 22 February 2016	(1 page)
02 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
21 Dec 2015	AP01	Appointment of Mr Martin Antcliffe Wing as a director on 1 October 2014	(2 pages)
27 Apr 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 943,656	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
20 May 2014	AD01	Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX on 20 May 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 943,656	(3 pages)
24 Feb 2014	TM01	Termination of appointment of Marcelo Rodriguez as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(3 pages)