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INVEST CONSULTING CENTER LTD

Company number 03807687

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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)
25 Jul 2011 TM02 Termination of appointment of Tylney Secretaries Limited as a secretary
21 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Granatir Zeljko on 12 July 2010
21 Jul 2010 CH04 Secretary's details changed for Tylney Secretaries Limited on 12 July 2010
28 May 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 12/07/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from 10 cromwell place south kensington london SW7 2JN
25 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Dec 2008 88(2) Ad 17/11/08\gbp si 998@1=998\gbp ic 2/1000\
28 Dec 2008 363a Return made up to 12/07/08; full list of members; amend
08 Dec 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Nov 2008 288a Director appointed mr granatir zeljko
18 Nov 2008 288b Appointment terminated director subscriber directors LIMITED
18 Nov 2008 288b Appointment terminated director tylney directors LIMITED
08 Aug 2008 363a Return made up to 12/07/08; full list of members
02 Aug 2007 363a Return made up to 12/07/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Sep 2006 363a Return made up to 12/07/06; full list of members
04 Sep 2006 288a New director appointed
31 Aug 2006 288a New secretary appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 288b Director resigned
31 Aug 2006 288b Secretary resigned
31 May 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Sep 2005 363a Return made up to 12/07/05; full list of members