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INTERNATIONAL CONFERENCE NETWORK LIMITED

Company number 02341410

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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)
06 Mar 2019 CH01 Director's details changed for Mr Cengiz Korkmaz on 1 December 2018
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Sep 2018 AP01 Appointment of Mr Jurriaen Sleijster as a director on 1 September 2018
19 Sep 2018 TM01 Termination of appointment of Robert Lokerman as a director on 1 September 2018
18 Sep 2018 TM01 Termination of appointment of Bannie Kim as a director on 1 January 2018
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
17 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 55,010
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,009
09 Jun 2016 AP01 Appointment of Ms Carol Mcgury as a director on 30 July 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 50,009
02 Jul 2015 TM01 Termination of appointment of Patrick Delaney as a director on 1 April 2015
01 Jul 2015 AP01 Appointment of Mr Alejandro Ramirez Tabche as a director on 1 January 2015
01 Jul 2015 AP01 Appointment of Mr Lior Gelfand as a director on 1 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 SH03 Purchase of own shares.
30 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 50,009
30 Jun 2014 AP01 Appointment of Mr Cengiz Korkmaz as a director
30 Jun 2014 TM01 Termination of appointment of Mustafa Gurbuz as a director
30 Jun 2014 TM01 Termination of appointment of Roger Tondeur as a director
02 May 2014 TM02 Termination of appointment of Athenaeum Secretaries Limited as a secretary
11 Feb 2014 TM01 Termination of appointment of Nancy Debrosse as a director