ICRON HOLDING LIMITED

Company number 03469404

Date	Type	Description	View / Download
15 Jan 2001	CERTNM	Company name changed interactive communications servi ces holding LIMITED\certificate issued on 15/01/01	(2 pages)
15 Jan 2001	363s	Return made up to 17/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: 5TH floor 9 kingsway london WC2B 6XF	(1 page)
08 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1999	363s	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
22 Nov 1999	353	Location of register of members	(1 page)
22 Nov 1999	325	Location of register of directors' interests	(1 page)
22 Nov 1999	288b	Secretary resigned	(1 page)
22 Nov 1999	288a	New secretary appointed	(2 pages)
26 Jul 1999	353	Location of register of members	(1 page)
26 Jul 1999	325	Location of register of directors' interests	(1 page)
10 Dec 1998	88(2)R	Ad 04/12/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Nov 1998	363s	Return made up to 17/11/98; full list of members	(6 pages)
17 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Secretary resigned	(1 page)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New secretary appointed	(2 pages)
17 Jun 1998	288a	New secretary appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	287	Registered office changed on 08/06/98 from: 11-15 acre house william road london NW1 3ER	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
25 Nov 1997	CERTNM	Company name changed interactive communications syste ms group LIMITED\certificate issued on 25/11/97	(2 pages)