ICIEA LIMITED

Company number 04842186

Date	Type	Description	View / Download
05 Feb 2014	AP01	Appointment of Geoffrey Michael Roberts as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Marc Slattery as a director ANNOTATION A second filed TM01 was registered on 13/02/2014	(2 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
07 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 20,000	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
06 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
17 Feb 2012	AD01	Registered office address changed from St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH on 17 February 2012	(1 page)
11 Oct 2011	AP01	Appointment of Mr Marc Anthony Slattery as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
04 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
24 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(4 pages)
23 Aug 2010	CH01	Director's details changed for Mr Simon David Embley on 23 July 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mr Gregory Winston Young on 23 July 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mr Jonathan Alistair Cooke on 23 July 2010	(2 pages)
23 Aug 2010	CH03	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 23 July 2010	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
02 Oct 2009	288a	Director appointed mr simon david embley	(2 pages)
17 Aug 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
16 Feb 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from the waterhouse, water lane bishops stortford hertfordshire CM23 2JZ	(1 page)
15 Sep 2008	288c	Secretary's change of particulars / sapna bedi / 01/09/2008	(1 page)
11 Aug 2008	363s	Return made up to 23/07/08; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
20 Dec 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)