INTEGRATED COLOUR EDITIONS EUROPE LIMITED

Company number 03028318

Date	Type	Description	View / Download
21 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 May 2002	363s	Return made up to 02/03/02; full list of members	(6 pages)
26 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
27 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	288b	Secretary resigned	(1 page)
02 Jul 2001	363s	Return made up to 02/03/01; full list of members	(6 pages)
04 May 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
22 Mar 2000	363s	Return made up to 02/03/00; full list of members	(6 pages)
31 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
20 Apr 1999	363s	Return made up to 02/03/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
10 Mar 1998	363s	Return made up to 02/03/98; no change of members	(4 pages)
01 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
18 Aug 1997	363a	Return made up to 02/03/97; no change of members	(6 pages)
02 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
30 Apr 1996	225(1)	Accounting reference date shortened from 30/06 to 31/03	(1 page)
02 Apr 1996	363s	Return made up to 02/03/96; full list of members	(6 pages)
02 Dec 1995	395	Particulars of mortgage/charge	(8 pages)
20 Jun 1995	224	Accounting reference date notified as 30/06	(1 page)
17 May 1995	288	New secretary appointed;director resigned	(2 pages)
17 May 1995	288	Secretary resigned;new director appointed	(2 pages)
17 May 1995	287	Registered office changed on 17/05/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	(1 page)
17 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
02 May 1995	CERTNM	Company name changed pentborne LIMITED\certificate issued on 01/05/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document