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INTERNATIONAL COMMODITY SERVICES (PARTICIPATION) LIMITED

Company number 05314119

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Company Overview for INTERNATIONAL COMMODITY SERVICES (PARTICIPATION) LIMITED (05314119)
Filing history for INTERNATIONAL COMMODITY SERVICES (PARTICIPATION) LIMITED (05314119)
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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)
01 Mar 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2010	CH01	Director's details changed for Mr Federico Pacorini on 14 December 2009	View PDF Director's details changed for Mr Federico Pacorini on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Daniela Gregoratti on 14 December 2009	View PDF Director's details changed for Daniela Gregoratti on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Paolo Pacorini on 14 December 2009	View PDF Director's details changed for Paolo Pacorini on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Geoffrey Hubert David Rameaux on 14 December 2009	View PDF Director's details changed for Geoffrey Hubert David Rameaux on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Federico Pacorini on 27 March 2007	View PDF Director's details changed for Mr Federico Pacorini on 27 March 2007 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
12 Feb 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
20 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
23 Jan 2007	363a	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	88(2)R	Ad 24/10/06--------- £ si 278999@1=278999 £ ic 1/279000	View PDF Ad 24/10/06--------- £ si 278999@1=278999 £ ic 1/279000 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	123	Nc inc already adjusted 10/10/06	View PDF Nc inc already adjusted 10/10/06 - link opens in a new window - 1 page (1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Cap shares 24/10/06	View PDF Resolutions RES13 ‐ Cap shares 24/10/06 - link opens in a new window - 1 page (1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2006	363a	Return made up to 15/12/05; full list of members	View PDF Return made up to 15/12/05; full list of members - link opens in a new window - 6 pages (6 pages)

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