THE BRITISH-IRANIAN CHAMBER OF COMMERCE

Company number 03282914

Date	Type	Description	View / Download
12 Mar 2019	TM01	Termination of appointment of Matthew Humphrys as a director on 29 November 2018	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
28 Mar 2018	AP01	Appointment of Mr Paul Wilson as a director on 1 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Martin Robert Johnston as a director on 1 March 2018	(1 page)
22 Feb 2018	AD01	Registered office address changed from Nioc House 4 Victoria Street London SW1H 0NE to One Fleet Place London EC4M 7WS on 22 February 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Ivan Vincente Gomez Gamboa as a director on 1 December 2017	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
25 May 2017	TM01	Termination of appointment of Thomas Alun Evans as a director on 31 December 2016	(1 page)
19 Apr 2017	TM01	Termination of appointment of Sanjay Gopichand Hinduja as a director on 30 September 2016	(1 page)
19 Apr 2017	AP01	Appointment of Matthew Humphrys as a director on 30 September 2016	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Peter Roberts as a director on 30 September 2016	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(4 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
16 Sep 2016	AP01	Appointment of Mr Ivan Vincente Gomez Gamboa as a director on 25 September 2015	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Derek Malcolm Berman as a director on 25 September 2015	(2 pages)
16 Dec 2015	AR01	Annual return made up to 16 November 2015	(24 pages)
06 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Dec 2014	AR01	Annual return made up to 16 November 2014	(23 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
06 Jan 2014	AR01	Annual return made up to 16 November 2013	(23 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
11 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	(3 pages)