ICL UK INVESTMENTS COMPANY

Company number 04289549

Date	Type	Description	View / Download
01 Nov 2010	CH01	Director's details changed for Mr Jonathan David Smith on 17 September 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Mark Joseph Baker on 17 September 2010	(2 pages)
09 Dec 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(3 pages)
13 Oct 2009	AP01	Appointment of Mr Jonathan David Smith as a director	(2 pages)
13 Oct 2009	TM01	Termination of appointment of Peter Rowley as a director	(1 page)
02 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
10 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
16 Oct 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
16 Oct 2008	288b	Appointment terminated director adrianus bax	(1 page)
30 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
02 Oct 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
03 Sep 2007	AA	Full accounts made up to 31 March 2006	(9 pages)
04 May 2007	AA	Accounts for a dormant company made up to 31 March 2005	(7 pages)
10 Dec 2006	363a	Return made up to 17/09/06; full list of members	(6 pages)
10 Dec 2006	288c	Secretary's particulars changed	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL	(1 page)
10 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acct 27/02/06
10 Mar 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Feb 2006	363a	Return made up to 17/09/05; no change of members	(5 pages)
14 Feb 2006	288a	New director appointed	(3 pages)
13 Feb 2006	288b	Director resigned	(1 page)
17 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288b	Director resigned	(1 page)
26 Oct 2005	AA	Full accounts made up to 31 March 2004	(8 pages)