ICORE LIMITED

Company number 03446796

Date	Type	Description	View / Download
08 Jan 2013	TM02	Termination of appointment of Rebecca Holt as a secretary	(1 page)
08 Jan 2013	AP03	Appointment of Miss Michelle Macdonald as a secretary	(1 page)
23 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(8 pages)
10 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
24 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(8 pages)
03 May 2011	AD01	Registered office address changed from 110 Cannon Street London EC4N 6AR on 3 May 2011	(1 page)
04 Apr 2011	AP03	Appointment of Mrs Rebecca Holt as a secretary	(1 page)
01 Apr 2011	TM02	Termination of appointment of Rachel Sumner as a secretary	(1 page)
01 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-desigantion 15/12/2010	(29 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 120,218	(4 pages)
01 Mar 2011	SH08	Change of share class name or designation	(2 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
27 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(9 pages)
27 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2010	AD02	Register inspection address has been changed	(1 page)
09 Feb 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
30 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(7 pages)
29 Oct 2009	CH01	Director's details changed for Mister Anthony George Jupp on 6 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Richard John Lake on 6 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Rachel Louise Sumner on 6 October 2009	(1 page)
28 Oct 2009	CH01	Director's details changed for James Walker Chapman on 6 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Mr Peter David English on 6 October 2009	(2 pages)
15 Jul 2009	288c	Director's change of particulars / richard lake / 15/07/2009	(1 page)
15 Jul 2009	288c	Director's change of particulars / anthony jupp / 15/07/2009	(1 page)

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