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AMERICAN ICONS LTD

Company number 03188580

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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)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
08 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Ocs Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AP01	Appointment of Ms Clare Anne Gambold as a director	View PDF Appointment of Ms Clare Anne Gambold as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Christopher Gormlie as a director	View PDF Termination of appointment of Christopher Gormlie as a director - link opens in a new window - 1 page (1 page)
18 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2010	CH04	Secretary's details changed for Ocs Corporate Secretaries Limited on 19 April 2010	View PDF Secretary's details changed for Ocs Corporate Secretaries Limited on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CERTNM	Company name changed britanya LTD\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-18	View PDF Company name changed britanya LTD\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-18 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
08 Jul 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2009	CERTNM	Company name changed american icons LIMITED\certificate issued on 07/04/09	View PDF Company name changed american icons LIMITED\certificate issued on 07/04/09 - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
29 May 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 02/04/2008 from 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated secretary waterlow registrars LIMITED	View PDF Appointment terminated secretary waterlow registrars LIMITED - link opens in a new window - 1 page (1 page)
02 Apr 2008	288a	Secretary appointed ocs corporate secretaries LIMITED	View PDF Secretary appointed ocs corporate secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	363s	Return made up to 19/04/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/04/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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