ICARE R&D LTD

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Company Documents

DateDescription
10/12/1410 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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10/12/1410 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/11/1313 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY G1 COMPANY SERVICES LIMITED

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23/11/1123 November 2011 SECRETARY APPOINTED MR PATRYK PIOTR KOLAN

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23/11/1123 November 2011 SECRETARY APPOINTED MR PATRYK PIOTR KOLAN

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23/11/1123 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY G1 COMPANY SERVICES LIMITED

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/06/1113 June 2011 CORPORATE SECRETARY APPOINTED G1 COMPANY SERVICES LIMITED

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13/06/1113 June 2011 APPOINTMENT TERMINATED, SECRETARY SWIFT (SECRETARIES) LIMITED

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR ZOLTAN HANZELY

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09/06/119 June 2011 TERMINATE DIR APPOINTMENT

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR ENGLAND

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM UNIT 23 SHERBOURNE STREET CHEETHAM HILL MANCHESTER M8 8HF ENGLAND

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR ZOLTAN HANZELY

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26/11/1026 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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29/10/1029 October 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR ENGLAND

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24/09/1024 September 2010 CURREXT FROM 31/10/2010 TO 31/12/2010

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13/01/1013 January 2010 DIRECTOR APPOINTED MR TOMASZ WRZESINSKI

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09/12/099 December 2009 CORPORATE SECRETARY APPOINTED SWIFT (SECRETARIES) LIMITED

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08/12/098 December 2009 APPOINTMENT TERMINATED, SECRETARY ZOLTAN HANZELY

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07/12/097 December 2009 DIRECTOR APPOINTED MR ZOLTAN HANZELY

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07/12/097 December 2009 APPOINTMENT TERMINATED, DIRECTOR TOMASZ WRZESINSKI

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30/10/0930 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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