ICAC INFORMATION HOLDINGS LIMITED

Company number 05144163

Date	Type	Description	View / Download
09 Nov 2009	TM01	Termination of appointment of Philip Ollila as a director	(1 page)
29 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
03 Jun 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
29 May 2009	288c	Director's change of particulars / philip ollila / 28/05/2009	(1 page)
26 Jan 2009	288a	Director appointed mark edmondson	(2 pages)
10 Dec 2008	288b	Appointment terminated director james gray	(1 page)
10 Dec 2008	288a	Director appointed philip ollila	(2 pages)
10 Dec 2008	288a	Director appointed andrejs alferovs	(2 pages)
09 Dec 2008	288b	Appointment terminated director david pritchard	(1 page)
05 Dec 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
20 Nov 2008	AAMD	Amended group of companies' accounts made up to 31 December 2007	(29 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX	(1 page)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
03 Jun 2008	363a	Return made up to 03/06/08; full list of members	(4 pages)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288c	Director's particulars changed	(1 page)
28 Dec 2007	AA	Group of companies' accounts made up to 30 November 2006	(29 pages)
25 Sep 2007	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
05 Sep 2007	363a	Return made up to 03/06/07; full list of members	(3 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: coutts information services ash house headlands business park, ringwood, hampshire BH24 3PB	(1 page)
05 Jul 2007	288a	New secretary appointed	(2 pages)
05 Jul 2007	288b	Secretary resigned;director resigned	(1 page)