I.C.T.S. (U.K.) LIMITED

Company number 02143366

Date	Type	Description	View / Download
12 Jan 2010	AP01	Appointment of Kelvin Willis Mccartney as a director	(2 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
23 Jun 2009	363a	Return made up to 20/03/09; no change of members	(10 pages)
08 Feb 2009	288b	Appointment terminated director gabriel vago	(1 page)
08 Feb 2009	288a	Secretary appointed paul hunter	(2 pages)
08 Feb 2009	288b	Appointment terminated secretary ben lewis	(1 page)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
05 Aug 2008	288b	Appointment terminated director zamir eldar	(1 page)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 7	(18 pages)
14 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
14 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
14 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
14 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
14 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession letter, senior facilities agreement, security agency agreement be approved 23/06/2008	(3 pages)
03 Jul 2008	288c	Director's change of particulars / jayne thorpe / 01/07/2008	(1 page)
23 Jun 2008	288b	Appointment terminated director ron golan	(1 page)
22 Apr 2008	363a	Return made up to 20/03/08; full list of members	(5 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
02 Apr 2007	363a	Return made up to 20/03/07; full list of members	(3 pages)
02 Apr 2007	288c	Director's particulars changed	(1 page)
28 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
28 Mar 2006	363a	Return made up to 20/03/06; full list of members	(3 pages)
06 Feb 2006	288a	New director appointed	(2 pages)