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ICON DISPLAY LIMITED

Company number 00463076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2011 AP03 Appointment of Robert Davison as a secretary
16 May 2011 AD01 Registered office address changed from 130-136 Maidstone Road Sidcup Kent DA14 5HS on 16 May 2011
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Apr 2011 AUD Auditor's resignation
05 Apr 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 CH01 Director's details changed for David Kenneth Weller on 1 March 2011
02 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
02 Mar 2011 AD03 Register(s) moved to registered inspection location
02 Mar 2011 AD02 Register inspection address has been changed
02 Mar 2011 CH01 Director's details changed for David Kenneth Weller on 1 March 2010
02 Mar 2011 CH01 Director's details changed for Andrew Hodson on 1 April 2009
16 Feb 2011 AP04 Appointment of Blakelaw Secretaries Limited as a secretary
09 Feb 2011 AP01 Appointment of Giles Stanford as a director
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Aug 2010 AUD Auditor's resignation
17 Jun 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Sally-Ann Vine on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Andrew Hodson on 10 February 2010
10 Feb 2010 CH01 Director's details changed for John Leslie Francis on 10 February 2010
10 Feb 2010 CH01 Director's details changed for David Kenneth Weller on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Keith Goodwin on 10 February 2010
23 Jul 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7