I.A.C. CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 30/11/2012 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 30/11/2011 |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 23/12/2010 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 30/11/2009 |
| 05/09/095 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 24/12/0224 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 20/08/0120 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 30/11/9930 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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