I C NET INTERNATIONAL LTD

Company number 04017696

Date	Type	Description	View / Download
22 Nov 2017	CC04	Statement of company's objects	(2 pages)
21 Nov 2017	TM01	Termination of appointment of David Patrick Scharf as a director on 13 November 2017	(1 page)
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a)of the ca 2006 conflict of interest 13/11/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
05 Jun 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
28 Jul 2016	TM01	Termination of appointment of Robert Joseph Hombach as a director on 30 June 2015	(1 page)
28 Jul 2016	AP01	Appointment of Mr Andy Neil Goldney as a director on 28 July 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 108.21	(4 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
28 Jul 2015	AD01	Registered office address changed from Dell Centre Painswick Stroud Gloucestershire GL6 6SQ to C/O Baxter 1st Floor, 1210 Lansdowne Court Lansdowne Court, Gloucester Business Park Brockworth Gloucester Gloucestershire GL3 4AB on 28 July 2015	(1 page)
27 Jul 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
02 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 108.21	(4 pages)
01 Apr 2015	AP03	Appointment of Mr Bo Anders Caspersson Tarras-Wahlberg as a secretary on 30 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Janet Louise Kidd as a secretary on 7 January 2015	(1 page)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
18 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 108.21	(5 pages)
18 Jul 2014	TM01	Termination of appointment of Robert Morris Davis as a director on 27 March 2014	(1 page)
21 Feb 2014	AP03	Appointment of Janet Louise Kidd as a secretary	(2 pages)
21 Feb 2014	AP01	Appointment of Mr Robert Joseph Hombach as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Mr Robert Morris Davis as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Mr David Patrick Scharf as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Michael Houghton as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Patrick Beyer as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Katie Houghton as a director	(1 page)