I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/141 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/08/141 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR MICHAEL STEWART CHARMER |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/08/111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 23/12/2010 |
| 17/08/1017 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 30/07/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 60 WELBECK STREET LONDON W1M 8BH |
| 12/08/0512 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/12/0224 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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