ICON DISPLAY LIMITED

Company number 00463076

Date	Type	Description	View / Download
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 150,000	(6 pages)
11 Jan 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 11 January 2016	(1 page)
26 Nov 2015	MR04	Satisfaction of charge 8 in full	(5 pages)
26 Nov 2015	MR04	Satisfaction of charge 9 in full	(9 pages)
31 Jul 2015	AP01	Appointment of Mr Roopesh Prashar as a director on 15 July 2015	(3 pages)
15 Jul 2015	TM01	Termination of appointment of Edward Peter Shephard Leask as a director on 30 June 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of James Philip John Glover as a director on 2 July 2015	(1 page)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
11 Jun 2015	TM01	Termination of appointment of David Kenneth Weller as a director on 9 June 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 150,000	(7 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
24 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 150,000	(7 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
06 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(7 pages)
04 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013	(1 page)
17 Dec 2012	AP01	Appointment of James Philip John Glover as a director	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
06 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(10 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
31 May 2011	AUD	Auditor's resignation	(1 page)
16 May 2011	TM02	Termination of appointment of John Francis as a secretary	(2 pages)
16 May 2011	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary	(2 pages)

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