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ICON POLYMER GROUP LIMITED

Company number 05264971

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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)
14 Nov 2011	AP01	Appointment of Mr Christopher Andrew Weeds as a director	View PDF Appointment of Mr Christopher Andrew Weeds as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Aug 2011	CH01	Director's details changed for Mr Timothy Denzil Pryce on 24 August 2011	View PDF Director's details changed for Mr Timothy Denzil Pryce on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 24 pages (24 pages)
25 Feb 2011	TM01	Termination of appointment of Michael Hawkins as a director	View PDF Termination of appointment of Michael Hawkins as a director - link opens in a new window - 1 page (1 page)
28 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Oct 2010	CH01	Director's details changed for Mr Timothy Denzil Pryce on 19 October 2010	View PDF Director's details changed for Mr Timothy Denzil Pryce on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	TM01	Termination of appointment of Nick Bacon as a director	View PDF Termination of appointment of Nick Bacon as a director - link opens in a new window - 1 page (1 page)
18 May 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 25 pages (25 pages)
09 Mar 2010	AP01	Appointment of Mr Neal James Hillier as a director	View PDF Appointment of Mr Neal James Hillier as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AP01	Appointment of Mr Nick Bacon as a director	View PDF Appointment of Mr Nick Bacon as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AP01	Appointment of Mr Nick Bacon as a director	View PDF Appointment of Mr Nick Bacon as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Nov 2009	CH01	Director's details changed for Mr Michael Antony Hawkins on 1 October 2009	View PDF Director's details changed for Mr Michael Antony Hawkins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Timothy Denzil Pryce on 1 October 2009	View PDF Director's details changed for Mr Timothy Denzil Pryce on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	MISC	Memorandum of capital 29/07/09	View PDF Memorandum of capital 29/07/09 - link opens in a new window - 1 page (1 page)
29 Jul 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	CAP-SS	Solvency statement dated 01/07/09	View PDF Solvency statement dated 01/07/09 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	122	Conso\conve	View PDF Conso\conve - link opens in a new window - 1 page (1 page)
29 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 17 pages (17 pages)
29 Jul 2009	288a	Director appointed timothy denzil pryce	View PDF Director appointed timothy denzil pryce - link opens in a new window - 2 pages (2 pages)

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