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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 2009 169 Gbp ic 65012/60011\16/12/08\gbp sr 5001@1=5001\
20 Feb 2009 169 Gbp ic 70013/65012\16/12/08\gbp sr 5001@1=5001\
16 Feb 2009 288b Appointment terminated director jorge castex
16 Feb 2009 288b Appointment terminated director susan daugulis
14 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 13/05/08; full list of members
29 May 2008 288a Director appointed robert lokerman
17 Apr 2008 288b Appointment terminated director lars christensen
12 Feb 2008 288a New director appointed
07 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
23 Oct 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Oct 2007 169 £ ic 75014/70013 15/09/07 £ sr 5001@1=5001
07 Aug 2007 363s Return made up to 13/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2007 288c Secretary's particulars changed
21 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2007 169 £ ic 75015/60012 15/04/07 £ sr 15003@1=15003
20 Jun 2007 88(2)O Ad 03/10/93-22/11/93 £ si 30006@1
20 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
28 Mar 2007 88(2)R Ad 01/02/06--------- £ si 5000@1
24 Mar 2007 288b Director resigned
24 Mar 2007 288b Director resigned
24 Mar 2007 288b Director resigned
26 Feb 2007 288a New secretary appointed