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ICU (GLOBAL) LIMITED

Company number 04533350

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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)
16 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
02 Oct 2009 363a Return made up to 12/09/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 12/09/08; full list of members
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
01 Oct 2007 363a Return made up to 12/09/07; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Jun 2007 88(2)R Ad 31/03/07--------- £ si 400000@1=400000 £ ic 500000/900000
04 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
22 May 2007 88(2)R Ad 31/03/07--------- £ si 250000@1=250000 £ ic 250000/500000
03 Apr 2007 88(2)R Ad 26/02/07--------- £ si 249000@1=249000 £ ic 1000/250000
03 Apr 2007 123 Nc inc already adjusted 26/02/07
03 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2006 363a Return made up to 12/09/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2005 88(2)R Ad 28/09/05--------- £ si 900@1=900 £ ic 100/1000
22 Sep 2005 363a Return made up to 12/09/05; full list of members
24 Mar 2005 395 Particulars of mortgage/charge
02 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Feb 2005 288b Director resigned
17 Sep 2004 363a Return made up to 12/09/04; full list of members
25 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
25 Nov 2003 288b Director resigned