SICOD LIMITED
Company number 04264989 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 23 Jul 2014 | DIRECTOR APPOINTED MR GEORG WALTER KOENIG | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NASRIN MARRI-GRASERN | View document |
| 14 Jul 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED | View document |
| 23 May 2014 | CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED | View document |
| 21 Feb 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM · 3RD FLOOR 22 GRAFTON STREET · LONDON · W1S 4EX · UNITED KINGDOM | View document |
| 29 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 29 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 27/11/2012 | View document |
| 2 Jul 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM · 6TH FLOOR 63 CURZON STREET · MAYFAIR · LONDON · W1J 8PD · UNITED KINGDOM | View document |
| 13 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 22 Jun 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 10 May 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/10/2009 | View document |
| 9 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAMBERT GRASERN / 01/10/2009 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF SEEGER / 01/10/2009 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NASRIN MARRI-GRASERN / 01/10/2009 | View document |
| 11 Aug 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 12 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM · 3 BENTINCK MEWS · LONDON · W1U 2AH | View document |
| 12 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/01/2010 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 5 Sep 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: · 5 MARYLEBONE MEWS · LONDON · W1G 8PX | View document |
| 28 Aug 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | DIRECTOR RESIGNED | View document |
| 3 Sep 2001 | DIRECTOR RESIGNED | View document |
| 3 Sep 2001 | DIRECTOR RESIGNED | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | SECRETARY RESIGNED | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |