ICAM LIMITED

Company number 02133597

Date	Type	Description	View / Download
29 Jan 2018	AP01	Appointment of Ashish Kumar Saraf as a director on 1 January 2018	(2 pages)
19 Dec 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
16 Nov 2017	AD02	Register inspection address has been changed to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB	(1 page)
16 Nov 2017	AD01	Registered office address changed from C/O Xtralis (Uk) Ltd Peoplebuilding Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 16 November 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Mark Ayton as a director on 28 July 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
06 Feb 2017	TM01	Termination of appointment of Colm John Saunders as a director on 15 December 2016	(1 page)
05 Dec 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
10 Nov 2016	MR04	Satisfaction of charge 5 in full	(1 page)
21 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
22 Jun 2016	AP01	Appointment of Mr Mark Ayton as a director on 9 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Grant William Fraser as a director on 9 June 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 10/07/2013	(15 pages)
12 Feb 2016	CC04	Statement of company's objects	(2 pages)
04 Nov 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,260	(4 pages)
04 Nov 2015	AP03	Appointment of Mr David Mcmanamon as a secretary on 30 June 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr David Mcmanamon as a director on 30 June 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of David John Mcgraw as a director on 30 June 2015	(1 page)
04 Nov 2015	TM02	Termination of appointment of David John Mcgraw as a secretary on 30 June 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
01 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,260	(5 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
27 Mar 2014	AP01	Appointment of Mr Colm Saunders as a director	(2 pages)