ICEL GROUP LIMITED

Company number 01303691

Date	Type	Description	View / Download
18 Feb 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
18 Feb 2009	190	Location of debenture register	(1 page)
18 Feb 2009	353	Location of register of members	(1 page)
18 Feb 2009	288a	Secretary appointed mr xavier plumley	(1 page)
18 Feb 2009	288b	Appointment terminated director patrick malan	(1 page)
18 Feb 2009	288b	Appointment terminated secretary lourie nel	(1 page)
17 Nov 2008	288a	Director appointed xavier plumley	(2 pages)
10 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
09 Oct 2008	288b	Appointment terminated director john mace	(1 page)
22 Jul 2008	288a	Director appointed stephen howard mcdonald	(2 pages)
22 Jul 2008	288a	Director appointed patrick malan	(1 page)
22 Jul 2008	288a	Director appointed paul cadman	(1 page)
06 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 May 2008	CERTNM	Company name changed I.C.E.L. (maidstone) LIMITED\certificate issued on 03/06/08	(2 pages)
20 May 2008	288a	Director appointed alan edward gardiner	(1 page)
13 Mar 2008	288b	Appointment terminated director simon holliday	(1 page)
04 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
03 Jan 2008	88(2)R	Ad 05/06/07--------- £ si 50@1=50 £ ic 50/100	(2 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
13 Jun 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
10 May 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
21 Mar 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	288a	New secretary appointed	(2 pages)
20 Feb 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
26 Apr 2006	288b	Director resigned	(1 page)