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ICREON UK LTD

Company number 04771967

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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)
15 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Adley Siddiqi on 5 June 2011
02 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Aug 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Himanshu Sareen on 20 May 2010
02 Aug 2010 CH01 Director's details changed for Parveen Malik on 20 May 2010
02 Aug 2010 CH01 Director's details changed for Adley Siddiqi on 20 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Nov 2009 AD01 Registered office address changed from Hurlingham Studios Ranelagh Gardens London SW6 3PA United Kingdom on 7 November 2009
03 Aug 2009 363a Return made up to 20/05/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Jan 2009 CERTNM Company name changed openwater interactive LTD\certificate issued on 28/01/09
30 May 2008 363a Return made up to 20/05/08; full list of members
29 May 2008 353 Location of register of members
29 May 2008 190 Location of debenture register
29 May 2008 287 Registered office changed on 29/05/2008 from hurlingham studios ranelagh gardens fulham london SW6 3PA united kingdom
29 May 2008 287 Registered office changed on 29/05/2008 from unit 6 hurlingham studios ranelagh gardens fulham london SW6 3PA
17 Jan 2008 288b Director resigned
23 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
02 Nov 2007 288a New director appointed
26 Oct 2007 363a Return made up to 20/05/07; full list of members
09 Oct 2007 288a New secretary appointed
10 Mar 2007 288a New director appointed