ICALLGLOBE LTD

Company Documents

DateDescription
03/09/133 September 2013 FIRST GAZETTE

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08/12/108 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/10/1026 October 2010 FIRST GAZETTE

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM PARADE HOUSE 135 THE PARADE HIGH STREET WATFORD HERTFORDSHIRE WD17 1NS

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28/04/1028 April 2010 APPOINTMENT TERMINATED, SECRETARY SHIBU VANUOPADAM

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05/01/105 January 2010 Annual return made up to 13 October 2009 with full list of shareholders

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29/12/0929 December 2009 Annual return made up to 12 October 2009 with full list of shareholders

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23/12/0923 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LTD / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUPINDER SINGH KHURANA / 02/10/2009

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SHIBU VANUOPADAM / 02/10/2009

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15/05/0915 May 2009 DISS40 (DISS40(SOAD))

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0912 May 2009 FIRST GAZETTE

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11/12/0811 December 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: G OFFICE CHANGED 22/03/07 ROOM 11 THE PARADE HOUSE 135 THE PARADE, HIGH STREET WATFORD WD17 1NA

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06/11/066 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 NEW SECRETARY APPOINTED

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23/05/0623 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/11/059 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/09/057 September 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05

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04/11/044 November 2004 NC INC ALREADY ADJUSTED 28/10/04

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04/11/044 November 2004 � NC 100/100000 28/10

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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13/10/0413 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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