- Company Overview for ICM CONFERENCES ESPANA LTD (04102946)
- Filing history for ICM CONFERENCES ESPANA LTD (04102946)
- People for ICM CONFERENCES ESPANA LTD (04102946)
- More for ICM CONFERENCES ESPANA LTD (04102946)
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) |
---|---|---|---|
09 Mar 2010 | AP03 | Appointment of Mr Martin Paul Studd as a secretary | |
09 Mar 2010 | TM02 | Termination of appointment of Ian Milne as a secretary | |
11 Feb 2010 | AA | Full accounts made up to 30 September 2008 | |
01 Nov 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
31 Oct 2009 | CH03 | Secretary's details changed for Mr Ian Sidney Milne on 1 October 2009 | |
31 Oct 2009 | CH01 | Director's details changed for Mr Jonathan Shaul on 1 October 2009 | |
03 Sep 2009 | 363a | Return made up to 18/10/07; full list of members; amend | |
03 Sep 2009 | 363a | Return made up to 18/10/08; no change of members; amend | |
19 Mar 2009 | AA | Full accounts made up to 30 September 2007 | |
14 Nov 2008 | 88(3) | Particulars of contract relating to shares | |
14 Nov 2008 | 88(2) | Capitals not rolled up | |
14 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
27 Oct 2008 | 363a | 18/10/08 no member list | |
01 Nov 2007 | 363a | Return made up to 18/10/07; full list of members | |
01 Oct 2007 | AA | Full accounts made up to 30 September 2006 | |
31 Jul 2007 | AUD | Auditor's resignation | |
27 Nov 2006 | 288b | Director resigned | |
10 Nov 2006 | 363s | Return made up to 18/10/06; full list of members | |
07 Nov 2006 | AA | Full accounts made up to 30 September 2005 | |
27 Jul 2006 | 288a | New director appointed | |
12 Jul 2006 | 244 | Delivery ext'd 3 mth 30/09/05 | |
24 Jan 2006 | 287 | Registered office changed on 24/01/06 from: 4 cavendish square, london, W1M 0BX | |
31 Oct 2005 | 363s | Return made up to 18/10/05; full list of members | |
04 Oct 2005 | AA | Full accounts made up to 30 September 2004 | |
08 Aug 2005 | 244 | Delivery ext'd 3 mth 30/09/04 |