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IC16 LIMITED

Company number 04263354

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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)
25 Aug 2005 288a New director appointed
25 Aug 2005 288b Director resigned
23 Jun 2005 288b Director resigned
20 Jun 2005 287 Registered office changed on 20/06/05 from: 406 st davids square london E14 3WQ
20 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Nov 2004 363s Return made up to 02/08/04; full list of members
09 Nov 2004 363(288) Director resigned
09 Nov 2004 AA Total exemption full accounts made up to 31 August 2003
28 Oct 2004 288c Director's particulars changed
28 Oct 2003 AA Total exemption full accounts made up to 31 August 2002
14 Oct 2003 288c Director's particulars changed
14 Oct 2003 363s Return made up to 02/08/03; full list of members
14 Oct 2003 88(2)R Ad 31/07/03--------- £ si 800@.1=80 £ ic 400/480
26 Apr 2003 287 Registered office changed on 26/04/03 from: 30A thayer street london W1U 2QP
25 Nov 2002 363s Return made up to 02/08/02; full list of members
29 Aug 2002 288a New director appointed
29 Aug 2002 288b Director resigned
03 Nov 2001 288a New director appointed
28 Oct 2001 88(2)R Ad 17/09/01--------- £ si 2499@.1=249 £ ic 151/400
28 Oct 2001 123 Nc inc already adjusted 17/09/01
28 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2001 287 Registered office changed on 27/10/01 from: 47 princes gate london SW7 2QA
26 Oct 2001 288a New director appointed
22 Oct 2001 288a New director appointed
19 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 17/09/01