IIC TECHNOLOGIES LIMITED

Company number 02746976

Date	Type	Description	View / Download
23 Nov 2015	TM01	Termination of appointment of John Eyre Mccreadie as a director on 30 October 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 404,465	(5 pages)
22 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
16 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
21 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 404,465	(5 pages)
13 Oct 2014	CH01	Director's details changed for Mr John Eyre Mccreadie on 13 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Mr Derrick Ross Peyton on 13 October 2014	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Steven Sawdon as a director	(2 pages)
17 Mar 2014	SH02	Consolidation of shares on 10 March 2014	(5 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 404,465.00	(3 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 32.000	(4 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jan 2014	AD01	Registered office address changed from Beech House Beech Avenue Harrogate North Yorkshire HG2 8DS on 8 January 2014	(2 pages)
19 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
09 Dec 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders	(5 pages)
22 Apr 2013	CC04	Statement of company's objects	(2 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Apr 2013	AP01	Appointment of Mr Derrick Ross Peyton as a director	(3 pages)
22 Apr 2013	AP01	Appointment of Mr John Eyre Mccreadie as a director	(3 pages)
22 Apr 2013	TM01	Termination of appointment of Mccreadie and Associates as a director	(2 pages)
17 Apr 2013	CERTNM	Company name changed photarc surveys LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-09	(2 pages)
17 Apr 2013	CONNOT	Change of name notice	(2 pages)
07 Mar 2013	TM02	Termination of appointment of Julian Boardman as a secretary	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Julian Boardman as a director	(2 pages)
17 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)