ICONTROL HOSPITALITY LTD

Company number 04611199

Date	Type	Description	View / Download
17 Mar 2008	88(2)	Ad 31/12/07\gbp si 64000@1=64000\gbp ic 36000/100000\	(2 pages)
28 Dec 2007	363a	Return made up to 06/12/07; full list of members	(3 pages)
14 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	CERTNM	Company name changed i-control hospitality LIMITED\certificate issued on 07/11/07	(2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
26 Jan 2007	363a	Return made up to 06/12/06; full list of members	(3 pages)
12 Jun 2006	288b	Director resigned	(1 page)
08 May 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
03 Jan 2006	363a	Return made up to 06/12/05; full list of members	(3 pages)
29 Dec 2004	363s	Return made up to 06/12/04; full list of members	(8 pages)
12 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
06 Jan 2004	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jan 2004	88(2)R	Ad 01/12/03--------- £ si 3000@1	(2 pages)
06 Jan 2004	88(2)R	Ad 01/12/03--------- £ si 6000@1	(2 pages)
30 Dec 2003	363s	Return made up to 06/12/03; full list of members	(7 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
06 Aug 2003	88(2)R	Ad 15/06/03--------- £ si 29996@1=29996 £ ic 4/30000	(2 pages)
19 Jun 2003	88(2)R	Ad 10/04/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
09 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 May 2003	287	Registered office changed on 23/05/03 from: 7 chevalier close stanmore middlesex HA7 4YW	(1 page)
28 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(2 pages)