INSURANCE COMPLIANCE SERVICES LIMITED

Company number 04398255

Date	Type	Description	View / Download
21 Jul 2010	AP01	Appointment of Mr Simon Medwin as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Mr Neil Vaughan Williams as a director	(2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
02 Jun 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
02 Jun 2010	AD01	Registered office address changed from Deakins Park C/O Broker Direct Plc the Hall Coppice Egerton Bolton BL7 9RW on 2 June 2010	(1 page)
01 Jun 2010	CH01	Director's details changed for Robert Barry Woodward on 19 March 2010	(2 pages)
11 Aug 2009	288c	Director and secretary's change of particulars / iain gray / 11/08/2009	(1 page)
11 Aug 2009	288c	Director and secretary's change of particulars / iain gray / 11/08/2009	(1 page)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
21 Mar 2009	363a	Return made up to 19/03/09; full list of members	(5 pages)
20 Mar 2009	190	Location of debenture register	(1 page)
20 Mar 2009	353	Location of register of members	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from deakins business park the hall coppice egerton bolton BL7 9RW	(1 page)
02 Feb 2009	288b	Appointment terminated director alan clarke	(1 page)
03 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
28 Nov 2008	288a	Director appointed robert barry woodward	(2 pages)
21 Nov 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jul 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
04 Jul 2008	288b	Appointment terminated secretary mervyn reeves	(1 page)
04 Jul 2008	288b	Appointment terminated director simon medwin	(1 page)
04 Jul 2008	288b	Appointment terminated director john rhodes	(1 page)
04 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
04 Jul 2008	288b	Appointment terminated director neil williams	(1 page)
04 Jul 2008	288a	Director and secretary appointed iain gray	(2 pages)
04 Jul 2008	288a	Director appointed terry stanley	(2 pages)