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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)
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
14 Jun 2013 AP01 Appointment of Mrs Nancy Debrosse as a director
03 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 05/06/2012
12 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AP01 Appointment of Mrs Patrizia Semprebene Buongiorno as a director
20 Sep 2012 TM01 Termination of appointment of Manuel Ferrer as a director
20 Sep 2012 TM01 Termination of appointment of Rick Binford as a director
12 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Rick Binford as a director
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 5 June 2012
  • GBP 55,010
  • ANNOTATION A second filed SH01 was registered on 03/12/2012
12 Jun 2012 TM01 Termination of appointment of Susanne Kostka as a director
19 Dec 2011 TM01 Termination of appointment of Robert Guy as a director
19 Dec 2011 AP01 Appointment of Mr Manuel Ferrer as a director
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
24 Jun 2011 SH03 Purchase of own shares.
09 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
09 Jun 2011 TM01 Termination of appointment of Anastasia Vatsika as a director
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 Aug 2010 CH01 Director's details changed for Roger Tondeur on 27 August 2010
28 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
27 Jul 2010 AP01 Appointment of Mrs Bannie Kim as a director
27 Jul 2010 CH01 Director's details changed for Robert W Guy on 13 May 2010
27 Jul 2010 CH01 Director's details changed for Roger Tondeur on 13 May 2010
27 Jul 2010 CH01 Director's details changed for Anastasia Vatsika on 13 May 2010