INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
Company number 02132179
- Company Overview for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED (02132179)
- Filing history for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED (02132179)
- People for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED (02132179)
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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) |
|---|---|---|---|
| 15 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 26 Aug 2011 | CH01 | Director's details changed for Shafiqur Sajjadur Rahman on 26 August 2011 | |
| 26 Aug 2011 | CH01 | Director's details changed for Mr Colin Robert Evans on 26 August 2011 | |
| 26 Aug 2011 | CH01 | Director's details changed for Ms Susan Burns on 26 August 2011 | |
| 26 Aug 2011 | CH01 | Director's details changed for Ms Mignon Louise Buckingham on 26 August 2011 | |
| 06 Apr 2011 | AP03 | Appointment of Mr David Gooderson as a secretary | |
| 06 Apr 2011 | TM02 | Termination of appointment of Noeleen Doyle as a secretary | |
| 23 Mar 2011 | MISC | Section 519 of companies act 2006 | |
| 23 Mar 2011 | AA03 | Resignation of an auditor | |
| 15 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 01 Nov 2010 | AA | Full accounts made up to 30 April 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 29 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 29 Sep 2010 | AD02 | Register inspection address has been changed | |
| 28 Sep 2010 | CH01 | Director's details changed for Shafiqur Sajjadur Rahman on 14 September 2010 | |
| 05 Nov 2009 | AA | Full accounts made up to 30 April 2009 | |
| 15 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 01 Dec 2008 | AA | Full accounts made up to 30 April 2008 | |
| 22 Sep 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 21 Jan 2008 | AA | Full accounts made up to 30 April 2007 | |
| 19 Sep 2007 | 363a | Return made up to 14/09/07; full list of members | |
| 05 Dec 2006 | AA | Full accounts made up to 30 April 2006 | |
| 03 Oct 2006 | 363s | Return made up to 14/09/06; full list of members | |
| 08 Mar 2006 | AA | Full accounts made up to 30 April 2005 | |
| 28 Nov 2005 | 244 | Delivery ext'd 3 mth 30/04/05 |