I-COMM MEDIA SERVICES LIMITED

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Company Documents

DateDescription
23/10/1523 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/08/1528 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM
UNIT 25 SHREWSBURY AVENUE
PETERBOROUGH
PE2 7BX

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08/05/158 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRAYLICH / 09/07/2013

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRAYLICH / 09/07/2013

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRAYLICH / 09/07/2013

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03/09/143 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/08/1310 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/12/1214 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/08/1223 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 9 STATION ROAD WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2CD

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09/09/119 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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15/09/1015 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRAYLICH / 01/05/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRAYLICH / 01/05/2010

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02/08/102 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 8 August 2009 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR'S PARTICULARS SIMON FRAYLICH

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/01/083 January 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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03/01/083 January 2008 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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13/08/0713 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 17 HEATH ROAD WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2TQ

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/03/0631 March 2006 S-DIV 02/03/06

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17/08/0517 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/08/0517 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/01/0513 January 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 32 CRANFIELD WAY BRAMPTON CAMBRIDGESHIRE PE28 4QZ

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14/10/0414 October 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/05/044 May 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/10/0314 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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11/09/0311 September 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: UNIT Q HUNTINGDON BUSINESS CENTRE BLACKSTONE ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6EF

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09/01/039 January 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 43 HUNTSMAN GATE SOUTH BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 9AU

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30/08/0230 August 2002 DIRECTOR RESIGNED

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30/08/0230 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: C/O SMALL FIRMS SERVICES LIMITED 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN

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30/08/0230 August 2002 SECRETARY RESIGNED

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08/08/028 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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