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INTERNATIONAL CONFECTIONERY AGENCIES LIMITED

Company number 01084723

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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)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
07 Mar 2014	MR01	Registration of charge 010847230006	View PDF Registration of charge 010847230006 - link opens in a new window - 58 pages (58 pages)
09 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
16 Jan 2013	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of Adrian Hancock as a director	View PDF Termination of appointment of Adrian Hancock as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of Andrew Hancock as a director	View PDF Termination of appointment of Andrew Hancock as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AP01	Appointment of Richard James Garner as a director	View PDF Appointment of Richard James Garner as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AP01	Appointment of Mr Jonathan Fitzgerald Summerley as a director	View PDF Appointment of Mr Jonathan Fitzgerald Summerley as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	TM01	Termination of appointment of Mark Watson as a director	View PDF Termination of appointment of Mark Watson as a director - link opens in a new window - 1 page (1 page)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
26 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	View PDF Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. - link opens in a new window - 16 pages (16 pages)
12 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
12 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	AP03	Appointment of Mr Richard James Garner as a secretary	View PDF Appointment of Mr Richard James Garner as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2011	TM02	Termination of appointment of Stuart Mcdonald as a secretary	View PDF Termination of appointment of Stuart Mcdonald as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2011	TM01	Termination of appointment of Stuart Mcdonald as a director	View PDF Termination of appointment of Stuart Mcdonald as a director - link opens in a new window - 1 page (1 page)
31 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
30 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	CH01	Director's details changed for Mr Mark Anthony Watson on 30 November 2009	View PDF Director's details changed for Mr Mark Anthony Watson on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Andrew David Hancock on 30 November 2009	View PDF Director's details changed for Andrew David Hancock on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Stuart Alexander Baird Mcdonald on 30 November 2009	View PDF Director's details changed for Mr Stuart Alexander Baird Mcdonald on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Adrian Peter Hancock on 30 November 2009	View PDF Director's details changed for Adrian Peter Hancock on 30 November 2009 - link opens in a new window - 2 pages (2 pages)

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