ICODEON LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROWSON |
| 22/09/1422 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 22/09/1422 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 22/09/1422 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 27/09/1327 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 27/09/1327 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MATTHEW HARLESTON LEAVY |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BAILEY |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED THOMAS JEREL CROWSON |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED RICHARD MICHAEL WOOFF KEATON |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLE BAILEY |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY LEGAL SURFING LTD (REGISTRARS) |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBS CB4 0WS |
| 19/07/1119 July 2011 | SECRETARY APPOINTED VICTORIA MARY LOCKIE |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED VICTORIA MARY LOCKIE |
| 21/06/1121 June 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK ROY BAILEY / 21/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE BAILEY / 21/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE BAILEY / 21/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK ROY BAILEY / 21/03/2011 |
| 15/03/1115 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SNIJDERS / 09/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK ROY BAILEY / 09/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SNIJDERS / 09/03/2010 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 11 STURTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2SN |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | S366A DISP HOLDING AGM 27/05/04 |
| 25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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