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INTEGRATED COMMUNICATIONS GROUP LIMITED

Company number 04204157

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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)
31 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Apr 2005 363a Return made up to 24/04/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Apr 2004 363a Return made up to 24/04/04; full list of members
27 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
01 May 2003 363a Return made up to 24/04/03; full list of members
18 Feb 2003 AA Total exemption full accounts made up to 30 June 2002
03 May 2002 363a Return made up to 24/04/02; full list of members
17 Sep 2001 88(2)R Ad 07/08/01--------- £ si 17998@1=17998 £ ic 2/18000
17 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2001 123 £ nc 1000/20000 07/08/01
28 Jul 2001 395 Particulars of mortgage/charge
18 Jul 2001 225 Accounting reference date extended from 30/04/02 to 30/06/02
24 May 2001 MEM/ARTS Memorandum and Articles of Association
24 May 2001 288b Director resigned
24 May 2001 288b Secretary resigned
24 May 2001 288a New secretary appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
23 May 2001 288b Director resigned
23 May 2001 288b Secretary resigned
23 May 2001 288a New secretary appointed
23 May 2001 288a New director appointed
17 May 2001 287 Registered office changed on 17/05/01 from: 6-8 underwood street london N1 7JQ