ICELAND SEAFOOD BARRACLOUGH LTD

Company number 01533919

Date	Type	Description	View / Download
15 Sep 2010	AP03	Appointment of Mr Allen Townsend as a secretary	(1 page)
14 Sep 2010	AP01	Appointment of Mr Allen John Melville Townsend as a director	(2 pages)
10 Sep 2010	AP01	Appointment of Mr. Helgi Anton Eiriksson as a director	(2 pages)
09 Sep 2010	AP01	Appointment of Mr. Lee Mark Camfield as a director	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Benedikt Sveinsson as a director	(1 page)
27 Jul 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH01	Director's details changed for Benedikt Sveinsson on 1 January 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Asbjorn Bjornsson on 1 January 2010	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Hoskuldur Asgeirsson as a director	(1 page)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
19 Aug 2009	288a	Director appointed hoskuldur asgeirsson	(2 pages)
02 Jun 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
12 May 2009	AA	Accounts for a medium company made up to 31 December 2008	(17 pages)
07 Apr 2009	288a	Director appointed asbjorn bjornsson	(2 pages)
07 Apr 2009	288b	Appointment terminated director and secretary fridleifur fridleifsson	(1 page)
07 Apr 2009	288b	Appointment terminated director teitur gylfason	(1 page)
06 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(16 pages)
13 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
24 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(17 pages)
18 Jun 2007	363s	Return made up to 10/05/07; no change of members	(7 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
28 Jun 2006	363s	Return made up to 10/05/06; full list of members	(7 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
20 Apr 2006	395	Particulars of mortgage/charge	(13 pages)