ICHCA INTERNATIONAL LIMITED

Company number 04450611

Date	Type	Description	View / Download
03 Jun 2010	CH01	Director's details changed for David Bendall on 29 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Dr Hajime Tsuchida on 29 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Rosemary Kathleen Neilson on 29 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for John Francis Roderick Strang on 29 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Laurence Wayne Jones on 29 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Richard John Edwin Marks on 29 May 2010	(2 pages)
03 Jun 2010	TM01	Termination of appointment of James Hartung as a director	(1 page)
03 Jun 2010	CH01	Director's details changed for Mr Sergio Galvan Montesdeoca on 29 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Anthony Grant on 29 May 2010	(2 pages)
10 Jun 2009	363a	Annual return made up to 29/05/09	(5 pages)
09 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
05 Jun 2008	288a	Director appointed mr sergio galvan montesdeoca	(1 page)
05 Jun 2008	288a	Director appointed mr anthony grant	(1 page)
04 Jun 2008	363a	Annual return made up to 29/05/08	(4 pages)
03 Jun 2008	288b	Appointment terminated director philip kimball	(1 page)
08 Jan 2008	288a	New director appointed	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
03 Jul 2007	363s	Annual return made up to 29/05/07 363(288) ‐ Director resigned	(8 pages)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
14 Dec 2006	288a	New director appointed	(1 page)
25 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jun 2006	363s	Annual return made up to 29/05/06 363(288) ‐ Director's particulars changed	(7 pages)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)