ICEL GROUP LIMITED

Company number 01303691

Date	Type	Description	View / Download
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
02 Nov 2011	TM01	Termination of appointment of Alan Gardiner as a director	(1 page)
18 Aug 2011	AD01	Registered office address changed from C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ on 18 August 2011	(1 page)
14 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 450,000	(3 pages)
04 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 448,500	(3 pages)
22 Jun 2010	AP01	Appointment of Emmanuel Chautemps as a director	(3 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
14 Jan 2010	TM01	Termination of appointment of David Carr as a director	(1 page)
25 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Nov 2009	MISC	Section 519	(1 page)
16 Oct 2009	AD01	Registered office address changed from Mr X.Plumley C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE17NQ England on 16 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Xavier Alexander Plumley on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Stephen Howard Mcdonald on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Paul Cadman on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Alan Edward Gardiner on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Bruno Bodin on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr David John Carr on 15 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Xavier Alexander Plumley on 15 October 2009	(1 page)
29 Jul 2009	288c	Director's change of particulars / stephen mcdonald / 01/03/2008	(1 page)
29 Jul 2009	288c	Director's change of particulars / bruno bodin / 15/02/2009	(1 page)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from, c/o efm 4TH floor, elizabeth house 39 york road, london, greater london, SE1 7NQ	(1 page)