Integrama Consultants Limited

Company Name	Integrama Consultants Limited
Director	Thierry Bounous
Company Status	Active
Company Number	03353355
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)
Previous Name	Telecast Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thierry Bounous
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	14 August 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Lawyer
Country of Residence	Monaco
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Current
Appointed	18 May 2010(13 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(2 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2001)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 1997(2 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Jane Borgognon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 August 1998(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	19 Chemin De Braille Versoix Ch1290

Director Name	Dennis Francis Lavin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	51 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Mr Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2007)
Role	Trust Officer
Country of Residence	England
Correspondence Address	6a Carlton Road Northumberland Heath Erith Kent DA8 1DW

Director Name	Mr Richard James Wise
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(8 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Glebe Avenue Enfield Middlesex EN2 8NZ

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2008)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Mr Geoffrey Hugh Melamet
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(12 years, 6 months after company formation)
Appointment Duration	7 months (resigned 18 May 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	100 Seymour Place London W1H 1NE

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(13 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(13 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Ms Caterina Musgrave Juer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2019)
Role	Senior Manager
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mrs Nishma Amit Sanghvi
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(21 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2019)
Role	Manager
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 16 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebrook Inc (Corporation)
Status	Resigned
Appointed	01 March 2001(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 September 2004)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands

Director Name	Kallow Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 September 2004)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Helmbrook Limited (Corporation)
Date of Birth	November 2001 (Born 22 years ago)
Status	Resigned
Appointed	16 September 2004(7 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 28 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Belford Llc (Corporation)
Status	Resigned
Appointed	16 September 2004(7 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 28 September 2004)
Correspondence Address	46 State Street 3rd Floor Albany New York 12207 United States

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 19 September 2008)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	HMSA (UK) Limited (Corporation)
Status	Resigned
Appointed	19 September 2008(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2010)
Correspondence Address	100 Seymour Place London W1H 1NE

Secretary Name	Limestar Investments Ltd (Corporation)
Status	Resigned
Appointed	19 September 2008(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2010)
Correspondence Address	100 Seymour Place London W1H 1NE

Location

Registered Address	7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Inwood Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£239,182
Cash	£1,433
Current Liabilities	£24,823

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2024 (1 week, 4 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

2 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 October 2019	Termination of appointment of Nishma Amit Sanghvi as a director on 30 September 2019 (1 page)
7 October 2019	Termination of appointment of Caterina Musgrave Juer as a director on 30 September 2019 (1 page)
7 October 2019	Termination of appointment of David Rudge as a director on 30 September 2019 (1 page)
9 September 2019	Change of details for Mr Thierry Bounous as a person with significant control on 14 August 2019 (2 pages)
9 September 2019	Appointment of Mr Thierry Bounous as a director on 14 August 2019 (2 pages)
16 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
24 January 2019	Appointment of Ms Nishma Amit Sanghvi as a director on 14 January 2019 (2 pages)
19 November 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
3 July 2017	Termination of appointment of William Robert Hawes as a director on 1 July 2017 (1 page)
3 July 2017	Appointment of Mrs Caterina Musgrave Juer as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of William Robert Hawes as a director on 1 July 2017 (1 page)
3 July 2017	Appointment of Mrs Caterina Musgrave Juer as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr David Rudge as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr David Rudge as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Gregory Robert John Davis as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Gregory Robert John Davis as a director on 1 July 2017 (1 page)
22 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
18 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 August 2016 (1 page)
17 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
17 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
10 August 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
10 August 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (4 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (4 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (4 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (4 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
14 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
14 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2013	Memorandum and Articles of Association (28 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2013	Memorandum and Articles of Association (28 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
15 November 2010	Statement of company's objects (2 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
15 November 2010	Statement of company's objects (2 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
24 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
24 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
26 May 2010	Annual return made up to 16 April 2009 with a full list of shareholders (10 pages)
26 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (14 pages)
26 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (14 pages)
26 May 2010	Annual return made up to 16 April 2009 with a full list of shareholders (10 pages)
18 May 2010	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
18 May 2010	Appointment of Mr William Robert Hawes as a director (2 pages)
18 May 2010	Termination of appointment of Geoffrey Melamet as a director (1 page)
18 May 2010	Termination of appointment of Limestar Investments Ltd as a secretary (1 page)
18 May 2010	Appointment of Mr William Robert Hawes as a director (2 pages)
18 May 2010	Appointment of Mr Gregory Robert John Davis as a director (2 pages)
18 May 2010	Registered office address changed from Arkion Limited 100 Seymour Place London W1H 1NE on 18 May 2010 (1 page)
18 May 2010	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
18 May 2010	Termination of appointment of Limestar Investments Ltd as a secretary (1 page)
18 May 2010	Termination of appointment of Hmsa (Uk) Ltd as a director (1 page)
18 May 2010	Termination of appointment of Hmsa (Uk) Ltd as a director (1 page)
18 May 2010	Appointment of Mr Gregory Robert John Davis as a director (2 pages)
18 May 2010	Registered office address changed from Arkion Limited 100 Seymour Place London W1H 1NE on 18 May 2010 (1 page)
18 May 2010	Termination of appointment of Geoffrey Melamet as a director (1 page)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 October 2009	Appointment of Mr Geoffrey Hugh Melamet as a director (2 pages)
20 October 2009	Appointment of Mr Geoffrey Hugh Melamet as a director (2 pages)
16 April 2009	Return made up to 16/04/09; full list of members (3 pages)
16 April 2009	Return made up to 16/04/09; full list of members (3 pages)
22 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 October 2008	Secretary appointed limestar investments LTD (1 page)
8 October 2008	Director appointed hmsa (uk) LTD (1 page)
8 October 2008	Secretary appointed limestar investments LTD (1 page)
8 October 2008	Director appointed hmsa (uk) LTD (1 page)
6 October 2008	Appointment terminated secretary ashdown secretaries LIMITED (1 page)
6 October 2008	Appointment terminated director thomas lane (1 page)
6 October 2008	Appointment terminated secretary ashdown secretaries LIMITED (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 6TH floor 94 wigmore street london W1U 3RF (1 page)
6 October 2008	Appointment terminated director thomas lane (1 page)
6 October 2008	Appointment terminated director edward petre mears (1 page)
6 October 2008	Appointment terminated director edward petre mears (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 6TH floor 94 wigmore street london W1U 3RF (1 page)
2 May 2008	Return made up to 16/04/08; full list of members (4 pages)
2 May 2008	Return made up to 16/04/08; full list of members (4 pages)
2 May 2007	Return made up to 16/04/07; full list of members (2 pages)
2 May 2007	Return made up to 16/04/07; full list of members (2 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
26 April 2006	Return made up to 16/04/06; full list of members (2 pages)
26 April 2006	Return made up to 16/04/06; full list of members (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
13 December 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 December 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 May 2005	Return made up to 16/04/05; full list of members (2 pages)
4 May 2005	Return made up to 16/04/05; full list of members (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
23 August 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
17 June 2003	Return made up to 16/04/03; full list of members (5 pages)
17 June 2003	Return made up to 16/04/03; full list of members (5 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 April 2002	Return made up to 16/04/02; full list of members (6 pages)
24 April 2002	Return made up to 16/04/02; full list of members (6 pages)
18 February 2002	Amended accounts made up to 31 December 1999 (3 pages)
18 February 2002	Amended accounts made up to 31 December 2000 (3 pages)
18 February 2002	Amended accounts made up to 31 December 1999 (3 pages)
18 February 2002	Amended accounts made up to 31 December 2000 (3 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 1999 (3 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 1999 (3 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
17 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2000	Secretary's particulars changed (1 page)
17 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2000	Secretary's particulars changed (1 page)
10 April 2000	Full accounts made up to 31 December 1998 (8 pages)
10 April 2000	Full accounts made up to 31 December 1998 (8 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 May 1999	Return made up to 16/04/99; no change of members (4 pages)
4 May 1999	Return made up to 16/04/99; no change of members (4 pages)
3 February 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 February 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
12 August 1998	Company name changed telecast consultants LIMITED\certificate issued on 12/08/98 (2 pages)
12 August 1998	Company name changed telecast consultants LIMITED\certificate issued on 12/08/98 (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
27 April 1998	Return made up to 16/04/98; full list of members (6 pages)
27 April 1998	Return made up to 16/04/98; full list of members (6 pages)
29 September 1997	New director appointed (15 pages)
29 September 1997	New director appointed (15 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (9 pages)
3 September 1997	New director appointed (9 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
20 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Registered office changed on 20/06/97 from: 788-790 finchley road london (1 page)
20 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 June 1997	Â£ nc 1000/10000 10/06/97 (1 page)
20 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 June 1997	Â£ nc 1000/10000 10/06/97 (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Registered office changed on 20/06/97 from: 788-790 finchley road london (1 page)
20 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 April 1997	Incorporation (17 pages)
16 April 1997	Incorporation (17 pages)

Integrama Consultants Limited

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