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Company Documents

DateDescription
30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/06/156 June 2015 DISS40 (DISS40(SOAD))

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/06/155 June 2015 Annual return made up to 15 April 2015 with full list of shareholders

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07/04/157 April 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 DIRECTOR APPOINTED MR LEONARDO ALFONSO CERRILLO

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR IRMA HERNANDEZ DE CERRILLO

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRMA ALEJANDRA HERNANDEZ DE CERRILLO / 01/01/2014

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12/06/1412 June 2014 Annual return made up to 15 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/06/127 June 2012 Annual return made up to 15 April 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 Annual return made up to 15 April 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRMA ALEJANDRA HERNANDEZ DE CERRILLO / 01/02/2011

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRMA ALEJANDRA HERNANDEZ DE CERRILLO / 01/10/2009

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20/05/1020 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR LEONARDO CERRILLO

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
THE CLOCK HOUSE
STATION APPROACH
MARLOW
BUCKINGHAMSHIRE
SL7 1NT

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16/02/1016 February 2010 APPOINTMENT TERMINATED, SECRETARY PINK ACCOUNTING RESOURCES LTD

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / IRMA HERNANDEZ DE CERRILLO / 01/07/2009

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO CERRILLO / 01/07/2009

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15/07/0915 July 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / IRMA HERNANDEZ DE CERRILLO / 01/10/2007

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19/01/0919 January 2009 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/03/0719 March 2007 SECRETARY RESIGNED

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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19/03/0719 March 2007 SECRETARY RESIGNED

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07/03/077 March 2007 NEW SECRETARY APPOINTED

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM:
MEROK
34 CAMP ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 7PD

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25/04/0625 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 DIRECTOR'S PARTICULARS CHANGED

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16/02/0616 February 2006 DIRECTOR'S PARTICULARS CHANGED

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/05/0520 May 2005 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM:
6TH FLOOR
SEA CONTAINERS HOUSE
20 UPPER GROUND BLACKFRIARS
BRIDGE LONDON SE1 9LH

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/06/0429 June 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 NEW SECRETARY APPOINTED

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24/05/0324 May 2003 REGISTERED OFFICE CHANGED ON 24/05/03 FROM:
LAWRENCE JONES
SEAC CONTAINERS HOUSE
20 UPPER GROUND
LONDON SE1 9LH

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21/05/0321 May 2003 COMPANY NAME CHANGED
ICONNIX ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 21/05/03

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08/05/038 May 2003 DIRECTOR RESIGNED

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08/05/038 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN

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08/05/038 May 2003 SECRETARY RESIGNED

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15/04/0315 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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