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INDUSTRIAL AND COMMERCIAL MOULDINGS LIMITED

Company number 02758029

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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)
19 Dec 2013	AP01	Appointment of Ibrar Ali as a director on 31 May 2013 ANNOTATION Clarification a second filed AP01 was registered on 9TH September 2014	View PDF Appointment of Ibrar Ali as a director on 31 May 2013 ANNOTATION Clarification a second filed AP01 was registered on 9TH September 2014 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	AD01	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 19 November 2013	View PDF Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
20 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	SH06	Cancellation of shares. Statement of capital on 22 September 2011 GBP 11,500	View PDF Cancellation of shares. Statement of capital on 22 September 2011 GBP 11,500 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	TM01	Termination of appointment of Joseph Cruz as a director	View PDF Termination of appointment of Joseph Cruz as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
18 May 2011	AP01	Appointment of Mark Stephen George Taylor as a director	View PDF Appointment of Mark Stephen George Taylor as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	SH06	Cancellation of shares. Statement of capital on 18 February 2011 GBP 15,875	View PDF Cancellation of shares. Statement of capital on 18 February 2011 GBP 15,875 - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
23 Dec 2010	AP03	Appointment of Mr Mark Taylor as a secretary	View PDF Appointment of Mr Mark Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	TM02	Termination of appointment of Diane Cruz as a secretary	View PDF Termination of appointment of Diane Cruz as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2010	SH06	Cancellation of shares. Statement of capital on 22 November 2010 GBP 20,250	View PDF Cancellation of shares. Statement of capital on 22 November 2010 GBP 20,250 - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	SH06	Cancellation of shares. Statement of capital on 21 September 2010 GBP 29,000	View PDF Cancellation of shares. Statement of capital on 21 September 2010 GBP 29,000 - link opens in a new window - 4 pages (4 pages)

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