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ICONOGRAPHY LIMITED

Company number 03432504

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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)
15 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
15 Sep 2014 TM01 Termination of appointment of Michael Redwood as a director on 15 September 2014
15 Sep 2014 TM01 Termination of appointment of Julia Lowe as a director on 15 September 2014
03 Sep 2014 MR04 Satisfaction of charge 1 in full
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 SH03 Purchase of own shares.
09 Dec 2013 SH06 Cancellation of shares. Statement of capital on 9 December 2013
  • GBP 89
16 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
02 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2012 SH06 Cancellation of shares. Statement of capital on 2 April 2012
  • GBP 152
02 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2012 SH03 Purchase of own shares.
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 SH20 Statement by directors
24 Feb 2012 SH19 Statement of capital on 24 February 2012
  • GBP 215
24 Feb 2012 CAP-SS Solvency statement dated 22/02/12
24 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 22/02/2012
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Julia Lowe on 1 January 2010