ICS INTERNATIONAL CORPORATE SERVICES LIMITED

Company number 04742017

Date	Type	Description	View / Download
25 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
27 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
26 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
04 Aug 2009	288c	Director and secretary's change of particulars / ivana bulbarelli / 01/08/2009	(2 pages)
03 Aug 2009	288c	Director and secretary's change of particulars / ivana bulbarelli / 01/08/2009	(2 pages)
29 Apr 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
29 Apr 2009	288c	Director's change of particulars / ivana gandini / 23/04/2003	(2 pages)
29 Apr 2009	288c	Secretary's change of particulars / ivana bulbarelli gandini / 15/06/2005	(2 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from international house 1, st. Katharine's way london E1W 1UN england	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Directors resignations 16/01/2008	(19 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
30 Apr 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
30 Apr 2008	288c	Director's change of particulars / ivana gandini / 01/03/2008	(1 page)
30 Apr 2008	288c	Secretary's change of particulars / ivana bulbarelli gandini / 01/03/2008	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 788 - 790 finchley road london NW11 7TJ	(1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
14 May 2007	288b	Director resigned	(1 page)
11 May 2007	288a	New director appointed	(1 page)