ICSL IBERIA LIMITED

Company number 03912266

Date	Type	Description	View / Download
05 Sep 2007	288a	New secretary appointed	(1 page)
04 Sep 2007	288b	Secretary resigned	(1 page)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 60 saint jamess street london SW1A 1LE	(1 page)
05 Mar 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
03 Oct 2006	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
09 May 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
30 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(2 pages)
22 Feb 2005	363s	Return made up to 19/01/05; full list of members	(6 pages)
02 Jul 2004	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
12 Feb 2004	363s	Return made up to 19/01/04; full list of members	(6 pages)
04 Oct 2003	AA	Accounts for a small company made up to 31 May 2002	(5 pages)
05 Apr 2003	244	Delivery ext'd 3 mth 31/05/02	(1 page)
07 Feb 2003	363s	Return made up to 19/01/03; full list of members	(6 pages)
18 Sep 2002	363s	Return made up to 19/01/02; full list of members	(7 pages)
24 Apr 2002	288b	Director resigned	(1 page)
11 Feb 2002	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
11 Feb 2002	288a	New director appointed	(2 pages)
17 Jan 2002	287	Registered office changed on 17/01/02 from: suite 3C, 3RD floor 2-5 old bond street, london W1X 3TB	(1 page)
29 Jan 2001	363s	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
28 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	225	Accounting reference date extended from 31/01/01 to 31/05/01	(1 page)
07 Jul 2000	288b	Director resigned	(1 page)
23 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
19 Jan 2000	NEWINC	Incorporation	(16 pages)

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