ICATALYST LTD

Company Documents

DateDescription
26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/03/1311 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE MCHUGH / 15/02/2013

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCHUGH / 12/02/2013

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11/03/1311 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
29 FINMERE
STRAWBERRY FIELDS
RUGBY
WARWICKSHIRE
CV21 1RT
ENGLAND

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

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/05/124 May 2012 Annual return made up to 15 February 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/06/119 June 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCHUGH / 15/03/2011

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19/05/1119 May 2011 Annual return made up to 15 February 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/06/108 June 2010 APPOINTMENT TERMINATED, SECRETARY JULIA STANBRIDGE

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08/06/108 June 2010 SECRETARY APPOINTED MRS GABRIELLE MCHUGH

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04/05/104 May 2010 Annual return made up to 15 February 2010 with full list of shareholders

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 2 HOUNDSHILL COTTAGES WORCESTER ROAD CHIPPING NORTON OX7 5YF

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCHUGH / 20/04/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/03/0917 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/10/086 October 2008 PREVSHO FROM 29/02/2008 TO 31/12/2007

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03/03/083 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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19/02/0719 February 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 SECRETARY RESIGNED

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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