ICIEA LIMITED

Company number 04842186

Date	Type	Description	View / Download
01 Oct 2007	363s	Return made up to 23/07/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Jun 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
17 Apr 2007	225	Accounting reference date shortened from 30/04/07 to 31/01/07	(1 page)
29 Mar 2007	288a	New secretary appointed	(2 pages)
06 Oct 2006	363a	Return made up to 23/07/06; full list of members	(3 pages)
06 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 2006	288c	Director's particulars changed	(1 page)
26 Jul 2006	169	£ ic 30000/20000 31/05/06 £ sr 10000@1=10000	(1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth to enter contract 26/05/06	(1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Prop purch shares 26/05/06	(1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
01 Jun 2006	288b	Director resigned	(1 page)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 500 larkshall road highams park london E4 9HH	(1 page)
19 Aug 2005	363a	Return made up to 23/07/05; full list of members	(3 pages)
19 Aug 2005	288c	Director's particulars changed	(1 page)
19 Aug 2005	353	Location of register of members	(1 page)
25 Aug 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
03 Jun 2004	88(2)R	Ad 01/05/04--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
03 Jun 2004	123	Nc inc already adjusted 01/05/04	(2 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution