ICON HOME ENTERTAINMENT LIMITED

Company number 03199944

Date	Type	Description	View / Download
13 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(3 pages)
14 Jan 2011	TM01	Termination of appointment of Stewart Till as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Ian Dawson as a director	(3 pages)
07 Jan 2011	AP01	Appointment of Hugo Julian Grumbar as a director	(3 pages)
25 Aug 2010	AUD	Auditor's resignation	(1 page)
04 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
27 Apr 2010	AD01	Registered office address changed from 915 High Road London N12 8QJ on 27 April 2010	(1 page)
09 Apr 2010	AA01	Current accounting period extended from 30 June 2010 to 30 December 2010	(1 page)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	(9 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
02 Dec 2009	CC04	Statement of company's objects	(2 pages)
24 Nov 2009	AP01	Appointment of Stewart Myles Till as a director	(3 pages)
16 Nov 2009	AP03	Appointment of Estelle Overs as a secretary	(3 pages)
16 Nov 2009	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 16 November 2009	(1 page)
16 Nov 2009	TM01	Termination of appointment of William Hinshelwood as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Vicki Christianson as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Mark Gooder as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Bruce Davey as a director	(2 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re ratification of sect 366,324,325 and appt of mark gooder/ re claims/ re deed of release/ re conflict of interest	(8 pages)
20 Oct 2009	CH01	Director's details changed for Bruce Davey on 1 October 2009	(2 pages)
14 May 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
28 Apr 2009	AA	Full accounts made up to 30 June 2008	(10 pages)
07 Apr 2009	288b	Appointment terminated secretary philip rymer	(1 page)