INTER-CREDIT INTERNATIONAL LIMITED

Company number 01024737

Date	Type	Description	View / Download
22 Aug 2011	AD01	Registered office address changed from South Point House 2Nd Floor 321 Chase Road Southgate London N14 6JT on 22 August 2011	(2 pages)
12 May 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
14 Apr 2011	AP03	Appointment of Jason Goodwin as a secretary	(3 pages)
14 Apr 2011	AP01	Appointment of Mr Nigel Alan Baker as a director	(3 pages)
06 Apr 2011	TM02	Termination of appointment of Simon Davison as a secretary	(2 pages)
06 Apr 2011	AP01	Appointment of Adrian Peter Page as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Mr Nigel Huw Parker Lloyd as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Mr Phillip Charles Newland as a director	(3 pages)
22 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(6 pages)
17 Feb 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
30 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2010	AD02	Register inspection address has been changed	(1 page)
30 Mar 2010	CH01	Director's details changed for Simon Peter Davison on 13 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Brendan James Edward Glover on 13 March 2010	(2 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 4TH floor south point house 321 chase road southgate london N14 6JT	(1 page)
07 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
21 Mar 2009	363a	Return made up to 13/03/09; full list of members	(5 pages)
07 Aug 2008	363s	Return made up to 13/03/08; no change of members	(7 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
29 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 May 2007	363s	Return made up to 13/03/07; full list of members	(7 pages)