ICON FILM DISTRIBUTION LIMITED

Company number 03645630

Date	Type	Description	View / Download
28 Feb 2008	288b	Appointment terminated secretary mh secretaries LIMITED	(1 page)
28 Feb 2008	288a	Secretary appointed philip graham rymer	(2 pages)
28 Feb 2008	288a	Director appointed philip graham rymer	(2 pages)
23 Dec 2007	AA	Full accounts made up to 30 June 2007	(15 pages)
10 Oct 2007	363s	Return made up to 01/10/07; no change of members	(8 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 12 great james street london WC1N 3DR	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
21 Feb 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
16 Oct 2006	363s	Return made up to 01/10/06; full list of members	(8 pages)
08 Aug 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	AA	Full accounts made up to 30 June 2005	(13 pages)
14 Oct 2005	363s	Return made up to 01/10/05; full list of members	(9 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
29 Jul 2005	169	£ ic 1000/900 22/06/05 £ sr 100@1=100	(1 page)
18 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 May 2005	288b	Director resigned	(1 page)
21 Dec 2004	AA	Full accounts made up to 30 June 2004	(13 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
19 Oct 2004	363s	Return made up to 01/10/04; full list of members	(9 pages)
18 Jan 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
13 Oct 2003	363s	Return made up to 01/10/03; full list of members	(9 pages)
25 Feb 2003	288a	New director appointed	(3 pages)
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Nov 2002	AA	Full accounts made up to 30 June 2002	(13 pages)
22 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)