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ICONICA LIMITED

Company number 04343428

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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)
01 Jun 2010 AP03 Appointment of Miss Beatrice Bailey as a secretary
01 Jun 2010 TM02 Termination of appointment of John Lapham as a secretary
01 Jun 2010 TM01 Termination of appointment of Karima Hammi as a director
01 Jun 2010 TM01 Termination of appointment of Bruce Lowry as a director
17 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr John Joseph Lapham on 19 December 2009
16 Feb 2010 CH01 Director's details changed for Mrs Karima Hammi on 19 December 2009
16 Feb 2010 CH03 Secretary's details changed for Mr John Joseph Lapham on 19 December 2009
16 Feb 2010 CH01 Director's details changed for Mr Jonathan Simon Lockwood on 19 December 2009
19 Nov 2009 AP01 Appointment of Mrs Jodi Colligan as a director
19 Nov 2009 AP01 Appointment of Mr Bruce Lowry as a director
18 Nov 2009 TM01 Termination of appointment of Jeffrey Dunn as a director
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Mar 2009 363a Return made up to 19/12/08; full list of members
14 Oct 2008 AA Accounts made up to 31 December 2007
30 Apr 2008 288a Director appointed mr jeffrey joseph dunn
30 Apr 2008 288b Appointment Terminated Director steven cristallo
14 Apr 2008 288c Director's Change of Particulars / jonathan lockwood / 14/04/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 2,; Street was: 20B wellfield avenue, now: 135 southwood lane; Area was: muswell hill, now: ; Post Code was: N10 2EA, now: N6 5TA; Country was: , now: united kingdom
03 Apr 2008 363a Return made up to 19/12/07; full list of members
20 Feb 2008 AA Accounts made up to 31 December 2006
31 Oct 2007 AA Full accounts made up to 31 December 2005
03 Apr 2007 288a New secretary appointed
14 Mar 2007 288a New director appointed
02 Mar 2007 288c Director's particulars changed
02 Mar 2007 288b Secretary resigned;director resigned