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ICON BRAND NAVIGATION (UK) LIMITED

Company number 02847400

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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 Dec 2004	363s	Return made up to 24/08/04; full list of members; amend	View PDF Return made up to 24/08/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
30 Oct 2004	363s	Return made up to 24/08/04; full list of members	View PDF Return made up to 24/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed;director resigned
07 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
30 Jan 2004	363s	Return made up to 24/08/03; full list of members	View PDF Return made up to 24/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
09 May 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Apr 2003	287	Registered office changed on 23/04/03 from: 78 old oak common lane london W3 7DA	View PDF Registered office changed on 23/04/03 from: 78 old oak common lane london W3 7DA - link opens in a new window - 1 page (1 page)
19 Sep 2002	363s	Return made up to 24/08/02; full list of members	View PDF Return made up to 24/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
15 Aug 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
24 Jan 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	View PDF Accounting reference date extended from 30/09/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
27 Sep 2001	363s	Return made up to 24/08/01; full list of members	View PDF Return made up to 24/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
22 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2000	363s	Return made up to 24/08/00; full list of members	View PDF Return made up to 24/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2000	CERTNM	Company name changed icon research & consulting (uk) LIMITED\certificate issued on 01/06/00	View PDF Company name changed icon research & consulting (uk) LIMITED\certificate issued on 01/06/00 - link opens in a new window - 2 pages (2 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
04 Oct 1999	363s	Return made up to 24/08/99; full list of members	View PDF Return made up to 24/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 8 pages (8 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 33 pages (33 pages)

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