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ICI INTERNATIONAL LIMITED

Company number 02766927

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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)
11 Feb 2013	AP01	Appointment of Diarmuid Brendan Joseph Conifrey as a director	View PDF Appointment of Diarmuid Brendan Joseph Conifrey as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
04 Aug 2011	CH01	Director's details changed for Raymond Richard Sparks on 13 October 2010	View PDF Director's details changed for Raymond Richard Sparks on 13 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
07 Jul 2010	TM01	Termination of appointment of Rutger Helbing as a director	View PDF Termination of appointment of Rutger Helbing as a director - link opens in a new window - 1 page (1 page)
07 Jul 2010	AP01	Appointment of Piotr Pawel Peczak as a director	View PDF Appointment of Piotr Pawel Peczak as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	CH01	Director's details changed for Raymond Richard Sparks on 16 March 2010	View PDF Director's details changed for Raymond Richard Sparks on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
09 Nov 2009	CH01	Director's details changed for Raymond Richard Sparks on 1 October 2009	View PDF Director's details changed for Raymond Richard Sparks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH01	Director's details changed for Rutger Albert Helbing on 1 October 2009	View PDF Director's details changed for Rutger Albert Helbing on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Jun 2009	288a	Director appointed raymond richard sparks	View PDF Director appointed raymond richard sparks - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	288b	Appointment terminated director anthony myers	View PDF Appointment terminated director anthony myers - link opens in a new window - 1 page (1 page)
05 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	288a	Director appointed rutger albert helbing	View PDF Director appointed rutger albert helbing - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	288b	Appointment terminated director christopher gledhill	View PDF Appointment terminated director christopher gledhill - link opens in a new window - 1 page (1 page)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
15 Aug 2008	288c	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008	View PDF Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 - link opens in a new window - 1 page (1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN	View PDF Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN - link opens in a new window - 1 page (1 page)
19 Jun 2008	288a	Secretary appointed O.H. secretariat LIMITED	View PDF Secretary appointed O.H. secretariat LIMITED - link opens in a new window - 1 page (1 page)
19 Jun 2008	288b	Appointment terminated secretary elizabeth horlock	View PDF Appointment terminated secretary elizabeth horlock - link opens in a new window - 1 page (1 page)

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