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ICMIS LIMITED

Company number 02616323

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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)
08 Oct 2013 AD02 Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
07 Aug 2013 AP01 Appointment of Mrs Siobhan Fiona Hill as a director
07 Aug 2013 AP01 Appointment of Mrs Sarah Margaret Mary Fry as a director
07 Aug 2013 AP01 Appointment of Mr Paul Richard Hilton as a director
07 Aug 2013 AP01 Appointment of Mr Christopher Michael Allix as a director
01 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
01 Jul 2013 AP03 Appointment of Mr Paul Richard Hilton as a secretary
01 Jul 2013 TM02 Termination of appointment of David Jackson as a secretary
21 Jun 2013 AP03 Appointment of Mr Paul Richard Hilton as a secretary
21 Jun 2013 TM02 Termination of appointment of Christopher Allix as a secretary
20 Jun 2013 AP03 Appointment of Mr Christopher Michael Allix as a secretary
20 Jun 2013 TM02 Termination of appointment of David Jackson as a secretary
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Nov 2012 AD03 Register(s) moved to registered inspection location
15 Nov 2012 AD02 Register inspection address has been changed
07 Aug 2012 AD01 Registered office address changed from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY on 7 August 2012
27 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Sep 2011 AP01 Appointment of Mr Mark Hatton Byrne as a director
01 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
07 Jun 2010 CH02 Director's details changed for Domis Limited on 3 June 2010
14 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
25 Jun 2009 363a Return made up to 03/06/09; full list of members