ICC MISSIONS

Company number 04272228

Date	Type	Description	View / Download
14 Oct 2011	AP01	Appointment of Mr Andrew Thomas Agerbak as a director	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
08 Sep 2011	TM01	Termination of appointment of Philip Miller as a director	(1 page)
06 Sep 2011	AR01	Annual return made up to 17 August 2011 no member list	(5 pages)
06 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Sep 2011	AD02	Register inspection address has been changed	(1 page)
05 Sep 2011	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom on 5 September 2011	(1 page)
09 May 2011	AP01	Appointment of Mr Philip John Miller as a director	(2 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Apr 2011	AP03	Appointment of Mr Paul Andrew Rowden as a secretary	(1 page)
08 Apr 2011	TM01	Termination of appointment of Philip Miller as a director	(1 page)
08 Apr 2011	TM01	Termination of appointment of Wilhelm Horwood as a director	(1 page)
08 Apr 2011	TM01	Termination of appointment of Martin Doe as a director	(1 page)
08 Apr 2011	TM01	Termination of appointment of Peter Anti as a director	(1 page)
08 Apr 2011	TM02	Termination of appointment of Martin Doe as a secretary	(1 page)
25 Mar 2011	TM01	Termination of appointment of James Couzens as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
24 Sep 2010	AP01	Appointment of Mr Dwight Earl Montague Lawrence as a director	(2 pages)
24 Sep 2010	AP01	Appointment of Mr Samuel Roger Frimpong as a director	(2 pages)
08 Sep 2010	AR01	Annual return made up to 17 August 2010 no member list	(5 pages)
08 Sep 2010	AD01	Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom on 8 September 2010	(1 page)
22 Jan 2010	CH01	Director's details changed for Ian Robert Hamilton Tootill on 21 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for James Couzens on 21 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Peter Techie Anti on 21 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Philip John Miller on 21 January 2010	(2 pages)

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