ICODEON LIMITED
Company number 05068195 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROWSON | View document |
| 22 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 22 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 22 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 14 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 27 Sep 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 27 Sep 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 27 Sep 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 27 Sep 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 24 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MATTHEW HARLESTON LEAVY | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BAILEY | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED THOMAS JEREL CROWSON | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED RICHARD MICHAEL WOOFF KEATON | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLE BAILEY | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY LEGAL SURFING LTD (REGISTRARS) | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM · ST JOHN'S INNOVATION CENTRE · COWLEY ROAD · CAMBRIDGE · CAMBS · CB4 0WS | View document |
| 19 Jul 2011 | SECRETARY APPOINTED VICTORIA MARY LOCKIE | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED VICTORIA MARY LOCKIE | View document |
| 21 Jun 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK ROY BAILEY / 21/03/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE BAILEY / 21/03/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE BAILEY / 21/03/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK ROY BAILEY / 21/03/2011 | View document |
| 15 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SNIJDERS / 09/03/2010 | View document |
| 14 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK ROY BAILEY / 09/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SNIJDERS / 09/03/2010 | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: · 11 STURTON STREET · CAMBRIDGE · CAMBRIDGESHIRE CB1 2SN | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | S366A DISP HOLDING AGM 27/05/04 | View document |
| 25 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2004 | SECRETARY RESIGNED | View document |
| 9 Mar 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |