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INTEGRATION MANAGEMENT CONSULTING LIMITED

Company number 07173877

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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)
06 Mar 2013	AP01	Appointment of Mr Marcelo Luis Roma Rodriguez as a director	View PDF Appointment of Mr Marcelo Luis Roma Rodriguez as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH01	Director's details changed for Janaina Elaine De Paula Roque on 1 March 2013	View PDF Director's details changed for Janaina Elaine De Paula Roque on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 1 March 2013	View PDF Registered office address changed from 12 York Gate London NW1 4QS on 1 March 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2012	CH01	Director's details changed for Janaina Elaine De Paula Roque on 1 October 2012	View PDF Director's details changed for Janaina Elaine De Paula Roque on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
13 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	CH01	Director's details changed for Janaina Elaine De Paula Roque on 1 March 2012	View PDF Director's details changed for Janaina Elaine De Paula Roque on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 943,656	View PDF Statement of capital following an allotment of shares on 16 November 2011 GBP 943,656 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
25 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	CH01	Director's details changed for Janaina Elaine De Paula Roque on 24 September 2010	View PDF Director's details changed for Janaina Elaine De Paula Roque on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
04 Feb 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 4 February 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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