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INTERCONTINENTAL BRANDS (ICB) LIMITED

Company number 02468418

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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)
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 264,080
10 Feb 2014 CH01 Director's details changed for Mr Marcus William Black on 24 May 2013
10 Feb 2014 CH01 Director's details changed for Mr Michael John Carthy on 24 May 2013
10 Feb 2014 AD01 Registered office address changed from 3 Hornbeam Square North Harrogate North Yorkshire HG2 8PB England on 10 February 2014
30 Oct 2013 AD01 Registered office address changed from No. 4 Sceptre House Hornbeam Square Hornbeam Business Park Harrogate HG2 8PG on 30 October 2013
07 Oct 2013 MR01 Registration of charge 024684180016
10 Jul 2013 AA Full accounts made up to 28 February 2013
24 May 2013 TM01 Termination of appointment of John Mills as a director
21 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
11 Jan 2013 AA Full accounts made up to 29 February 2012
31 Dec 2012 AA Full accounts made up to 28 February 2011
18 Sep 2012 AA01 Current accounting period shortened from 31 December 2011 to 28 February 2011
09 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr Marcus William Black on 2 June 2011
16 Sep 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 TM01 Termination of appointment of Susan Cottingham as a director
02 Jun 2011 AP03 Appointment of Mr Marcus William Black as a secretary
02 Jun 2011 TM02 Termination of appointment of Susan Cottingham as a secretary
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of John Hibberd as a director
21 Jan 2011 TM01 Termination of appointment of Paul Burton as a director
30 Nov 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 TM01 Termination of appointment of Hasukh Dhanani as a director
18 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Susan Claire Cottingham on 1 October 2009