ICI NORTH AMERICA LIMITED

Company number 00521214

Date	Type	Description	View / Download
14 Apr 2011	TM01	Termination of appointment of Andrew Shambrook as a director	(1 page)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(7 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
22 Apr 2010	TM01	Termination of appointment of a director	(1 page)
22 Apr 2010	AP01	Appointment of Andrew John Shambrook as a director	(2 pages)
07 Apr 2010	CH01	Director's details changed for Raymond Richard Sparks on 16 March 2010	(2 pages)
09 Nov 2009	CH01	Director's details changed for Raymond Richard Sparks on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Richard Paul Stuckes on 1 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
23 Oct 2009	CH01	Director's details changed for Rutger Albert Helbing on 1 October 2009	(2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
15 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
20 Aug 2008	353	Location of register of members	(1 page)
15 Aug 2008	288c	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008	(1 page)
01 Jul 2008	288a	Secretary appointed O.H. secretariat LIMITED	(1 page)
01 Jul 2008	288b	Appointment terminated secretary elizabeth horlock	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN	(1 page)
04 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
03 Jun 2008	353	Location of register of members	(1 page)
07 Feb 2008	288c	Secretary's particulars changed	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 December 2006	(10 pages)
13 Nov 2007	288a	New director appointed	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)

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