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IIC II NOMINEES LIMITED

Company number 04986001

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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)
30 Sep 2008 AA Accounts for a dormant company made up to 30 June 2007
06 Dec 2007 363a Return made up to 05/12/07; full list of members
12 Jul 2007 287 Registered office changed on 12/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY
11 Jul 2007 395 Particulars of mortgage/charge
08 Jun 2007 403b Declaration of mortgage charge released/ceased
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir sec file forms 04/05/07
22 May 2007 288a New director appointed
17 May 2007 288b Director resigned
03 May 2007 395 Particulars of mortgage/charge
24 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
30 Mar 2007 288c Director's particulars changed
07 Dec 2006 363a Return made up to 05/12/06; full list of members
24 Aug 2006 AA Accounts for a dormant company made up to 30 June 2005
13 Jul 2006 395 Particulars of mortgage/charge
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
05 May 2006 287 Registered office changed on 05/05/06 from: c/o mill group LIMITED 6-8 old bond street london W1S 4PH
15 Dec 2005 363s Return made up to 05/12/05; full list of members
  • 363(287) ‐ Registered office changed on 15/12/05
  • 363(288) ‐ Director's particulars changed
16 May 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Jan 2005 363s Return made up to 05/12/04; full list of members
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New secretary appointed