ICON HOME ENTERTAINMENT LIMITED

Company number 03199944

Date	Type	Description	View / Download
07 Apr 2009	288b	Appointment terminated director philip rymer	(1 page)
12 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Nov 2008	363a	Return made up to 13/05/08; full list of members; amend	(7 pages)
17 Oct 2008	288b	Appointment terminated director martin bigham	(1 page)
13 Oct 2008	288a	Director appointed mark julian gooder	(2 pages)
21 Jul 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
17 Jul 2008	288c	Director's change of particulars / bruce davey / 13/05/2008	(1 page)
17 Jul 2008	288c	Director's change of particulars / vicki christianson / 21/07/2006	(1 page)
28 Feb 2008	287	Registered office changed on 28/02/2008 from, staple court, 11 staple inn buildings, london, WC1V 7QH	(1 page)
28 Feb 2008	288b	Appointment terminated secretary mh secretaries LIMITED	(1 page)
28 Feb 2008	288a	Director appointed philip graham rymer	(2 pages)
28 Feb 2008	288a	Secretary appointed philip graham rymer	(2 pages)
23 Dec 2007	AA	Full accounts made up to 30 June 2007	(10 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 12 great james street, london WC1N 3DR	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
31 May 2007	363s	Return made up to 13/05/07; full list of members	(8 pages)
21 Feb 2007	AA	Full accounts made up to 30 June 2006	(10 pages)
01 Sep 2006	288a	New director appointed	(2 pages)
31 May 2006	363s	Return made up to 13/05/06; full list of members	(7 pages)
23 Dec 2005	AA	Full accounts made up to 30 June 2005	(10 pages)
01 Jun 2005	363s	Return made up to 13/05/05; full list of members	(8 pages)
03 May 2005	288b	Director resigned	(1 page)
21 Dec 2004	AA	Full accounts made up to 30 June 2004	(10 pages)
25 May 2004	363s	Return made up to 13/05/04; full list of members	(8 pages)
20 Jan 2004	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)