- Company Overview for ICON BETA LIMITED (03865001)
- Filing history for ICON BETA LIMITED (03865001)
- People for ICON BETA LIMITED (03865001)
- Charges for ICON BETA LIMITED (03865001)
- More for ICON BETA LIMITED (03865001)
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) |
---|---|---|---|
29 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
28 Dec 2011 | TM01 | Termination of appointment of Fiona Sharp as a director | |
18 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
18 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Feb 2010 | CH01 | Director's details changed for Charles Alexander Bester Vallance on 8 February 2010 | |
27 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Mar 2009 | 288a | Director appointed charles alexander bester vallance | |
09 Mar 2009 | 288a | Director appointed marguerite jane frost | |
09 Mar 2009 | 288b | Appointment terminated secretary thomas tolliss | |
09 Mar 2009 | 288a | Secretary appointed robert edward davison | |
09 Mar 2009 | 288b | Appointment terminated director robert davison | |
10 Dec 2008 | 363a | Return made up to 25/10/08; full list of members | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Oct 2008 | CERTNM | Company name changed cardwhite LIMITED\certificate issued on 24/10/08 | |
21 May 2008 | 288b | Appointment terminated director john leece | |
21 May 2008 | 288b | Appointment terminated director mark smith | |
21 May 2008 | 288a | Secretary appointed thomas tolliss | |
21 May 2008 | 288b | Appointment terminated secretary robert davison | |
21 May 2008 | 288a | Director appointed robert edward davison | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Oct 2007 | 363a | Return made up to 25/10/07; full list of members | |
18 Sep 2007 | 288b | Director resigned |