All Official Legal documents for ICON BUSINESS SERVICES LIMITED

Filed on: 10 Jul 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BARCHAM GREEN / 10/07/2013
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Filed on: 10 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/07/13 FULL LIST
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Filed on: 31 Mar 2013
Form: AA - Annual Accounts
Annual Accounts For Year Ended 31/03/13
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Filed on: 7 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
1-5 LAFONE HOUSE
THE LEATHER MARKET WESTON STREET
LONDON
SE1 3ER
UNITED KINGDOM
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Filed on: 21 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Aug 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
LAFONE HOUSE THE LEATHER MARKET, WESTON STREET
LONDON
SE1 3ER
UNITED KINGDOM
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Filed on: 29 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/07/12 FULL LIST
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Filed on: 29 Aug 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR SIMON BARCHAM GREEN
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Filed on: 28 Aug 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RUSSEL TURNER
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Filed on: 28 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGH / 28/08/2012
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Filed on: 21 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/07/11 FULL LIST
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Filed on: 11 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
3RD FLOOR DOWNSTREAM BUILDING
1 LONDON BRIDGE
LONDON
SE1 9BG
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Filed on: 4 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
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Filed on: 26 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PELTER / 01/07/2010
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Filed on: 26 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/07/10 FULL LIST
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Filed on: 24 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEIGH / 01/07/2010
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Filed on: 24 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WHITE / 01/07/2010
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Filed on: 3 Feb 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
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Filed on: 25 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATHARINE BARKER
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Filed on: 25 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BRISKMAN
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Filed on: 25 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG
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Filed on: 5 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
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Filed on: 22 Dec 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
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Filed on: 30 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
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Filed on: 28 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
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Filed on: 5 Sep 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
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Filed on: 14 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
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Filed on: 5 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
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Filed on: 9 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 8 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 8 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 3 May 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED UKIC SERVICES LIMITED
CERTIFICATE ISSUED ON 03/05/06;
RESOLUTION PASSED ON 19/04/06
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Filed on: 24 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
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Filed on: 27 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 27/07/05
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Filed on: 5 Feb 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05
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Filed on: 22 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
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Filed on: 22 Jul 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
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Filed on: 16 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 14 Jun 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/06/04 FROM:
UKIC 109 THE CHANDLERY
50 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7QY
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Filed on: 14 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 18 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 5 Nov 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
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Filed on: 13 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
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Filed on: 9 Dec 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
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Filed on: 17 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
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Filed on: 23 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/01
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/00
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Filed on: 15 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 26 Jul 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Nov 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/98
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Filed on: 20 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 20/08/98
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Filed on: 16 Dec 1997
Form: 363b - Annual Return
RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 27 Nov 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/97
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Filed on: 3 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 18 Jun 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97
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Filed on: 2 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 2 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 2 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 26 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 26 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 19 Jul 1996
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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