ICON FILM DISTRIBUTION LIMITED

Company number 03645630

Date	Type	Description	View / Download
02 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
02 Dec 2009	CC04	Statement of company's objects	(2 pages)
16 Nov 2009	AP03	Appointment of Estelle Overs as a secretary	(3 pages)
16 Nov 2009	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 16 November 2009	(1 page)
16 Nov 2009	AP01	Appointment of Stewart Myles Till as a director	(3 pages)
16 Nov 2009	TM01	Termination of appointment of Bruce Davey as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Mark Gooder as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Vicki Christianson as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of William Hinshelwood as a director	(2 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Desc	(9 pages)
03 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(7 pages)
30 Oct 2009	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England	(1 page)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD04	Register(s) moved to registered office address	(1 page)
19 Oct 2009	CH01	Director's details changed for Bruce Davey on 1 October 2009	(2 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
05 Oct 2009	CH01	Director's details changed for Bruce Davey on 1 October 2009	(2 pages)
28 Apr 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
07 Apr 2009	288b	Appointment terminated secretary philip rymer	(1 page)
07 Apr 2009	288b	Appointment terminated director philip rymer	(1 page)
20 Oct 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
17 Oct 2008	288b	Appointment terminated director martin bigham	(1 page)
13 Oct 2008	288a	Director appointed mark julian gooder	(2 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from staple court 11 staple inn buildings london WC1V 7QH	(1 page)