ICAP IEB Z LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARDS / 29/10/2014 |
| 07/02/147 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR IAN CHICKEN |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/02/135 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/02/1220 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CHICKEN |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR JOHN EDWARDS |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TERI ANNE CAVANAGH / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHICKEN / 12/10/2009 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | ADOPT ARTICLES 06/05/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | COMPANY NAME CHANGED HAMSARD 3106 LIMITED CERTIFICATE ISSUED ON 02/07/08 |
| 28/05/0828 May 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 28/05/0828 May 2008 | SECRETARY APPOINTED TERI ANNE CAVANAGH |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED IAN CHICKEN |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATE, SECRETARY HAMMONDS DIRECTORS LIMITED LOGGED FORM |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATE, DIRECTOR PETER MORTIMER CROSSLEY LOGGED FORM |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 24/01/0824 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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