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IIC PROJECTS LIMITED

Company number 03073416

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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)
29 Nov 2010 CH01 Director's details changed for Mr Thomas Benedict Symes on 29 November 2010
12 Nov 2010 CH01 Director's details changed for David Hugh Sheridan Toplas on 12 November 2010
11 Nov 2010 CH01 Director's details changed for David Hugh Sheridan Toplas on 10 November 2010
10 Nov 2010 CH03 Secretary's details changed for Michael Saunders on 10 November 2010
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Jul 2010 AD01 Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 16 July 2010
29 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
22 Apr 2010 TM01 Termination of appointment of Simon Phillips as a director
22 Apr 2010 TM01 Termination of appointment of Jeremy Tilford as a director
17 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
20 Nov 2009 CH03 Secretary's details changed for Michael Saunders on 16 November 2009
26 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
19 Aug 2009 363a Return made up to 29/06/09; full list of members
19 Aug 2009 288c Secretary's change of particulars / michael saunders / 20/04/2009
14 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
13 May 2009 288b Appointment terminated secretary thomas symes
06 May 2009 288a Secretary appointed michael saunders
22 Apr 2009 287 Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN
30 Mar 2009 AA Group of companies' accounts made up to 30 June 2008
08 Jul 2008 AA Group of companies' accounts made up to 30 June 2007
30 Jun 2008 363a Return made up to 29/06/08; full list of members