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ICCI LIMITED

Company number 04616498

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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 May 2009 288b Appointment terminated director spyros xanthopoulos
01 May 2009 288b Appointment terminated director eleni xanthopoulou
01 May 2009 288b Appointment terminated secretary spyros xanthopoulos
01 May 2009 288a Secretary appointed cedo maksimovic
02 Mar 2009 363a Return made up to 13/12/08; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jan 2008 363a Return made up to 13/12/07; full list of members
18 Jan 2008 288c Director's particulars changed
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jan 2007 363s Return made up to 13/12/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 363s Return made up to 13/12/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Mar 2005 287 Registered office changed on 23/03/05 from: 21 wilson street london EC2M 2TD
22 Dec 2004 363s Return made up to 13/12/04; full list of members
11 Nov 2004 287 Registered office changed on 11/11/04 from: 47 princes gate exhibiton road london SW7 2QA
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Mar 2004 363s Return made up to 13/12/03; full list of members
27 Mar 2004 288a New secretary appointed
27 Mar 2004 288b Secretary resigned
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 288b Director resigned
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed