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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)
17 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2007 88(2)R Ad 03/10/93-22/11/93 £ si 35007@1
09 Jan 2007 288c Director's particulars changed
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2006 288b Director resigned
05 Dec 2006 288b Director resigned
05 Dec 2006 288b Secretary resigned
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Sep 2006 288a New secretary appointed
18 Sep 2006 288a New director appointed
05 Sep 2006 287 Registered office changed on 05/09/06 from: 7 royal parade dawes road london SW6 7RE
07 Jul 2006 363s Return made up to 13/05/05; full list of members
25 May 2006 363s Return made up to 13/05/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 May 2006 287 Registered office changed on 23/05/06 from: 62 ainsdale road ealing london W5 1JX
20 Apr 2006 287 Registered office changed on 20/04/06 from: 7 royal parade dawes road london SW6 7RE
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
25 May 2004 363s Return made up to 13/05/04; full list of members
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
04 Mar 2004 288b Director resigned
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Director resigned
14 Jan 2004 288a New director appointed
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002