ICON HOME ENTERTAINMENT LIMITED

Company number 03199944

Date	Type	Description	View / Download
13 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
03 Dec 2015	CH01	Director's details changed for Norman Ian Humphrey on 26 October 2015	(2 pages)
03 Dec 2015	CH01	Director's details changed for Ian Dawson on 26 October 2015	(2 pages)
26 Oct 2015	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 3rd Floor 27a Floral Street London Wc2E 9E2 on 26 October 2015	(1 page)
07 Jul 2015	TM02	Termination of appointment of Hal Management Limited as a secretary on 6 July 2015	(1 page)
05 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(6 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 30 December 2013	(2 pages)
23 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(6 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
06 Nov 2013	TM01	Termination of appointment of Aviv Giladi as a director	(1 page)
06 Nov 2013	TM02	Termination of appointment of Estelle Overs as a secretary	(1 page)
06 Nov 2013	AP01	Appointment of Ian Dawson as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Dr Jerome Paul Booth as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Norman Ian Humphrey as a director	(2 pages)
06 Nov 2013	AD01	Registered office address changed from C/O C/O Olswang Llp 90 High Holborn London WC1V 6XX England on 6 November 2013	(1 page)
06 Nov 2013	AP04	Appointment of Hal Management Limited as a secretary	(2 pages)
11 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(3 pages)
19 Nov 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
04 Sep 2012	TM01	Termination of appointment of Ian Dawson as a director	(1 page)
08 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(3 pages)
02 May 2012	AD01	Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England on 2 May 2012	(1 page)
27 Feb 2012	TM01	Termination of appointment of Hugo Grumbar as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Aviv Shlomo Giladi as a director	(2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)