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ICONMOBILE LIMITED

Company number 05320304

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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)
20 Oct 2008 288b Appointment terminate, director peter walker logged form
20 Oct 2008 288b Appointment terminate, director simon nicholas hall logged form
01 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Apr 2007 288b Secretary resigned
27 Apr 2007 288a New secretary appointed
13 Mar 2007 363s Return made up to 23/12/06; full list of members
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Director resigned
07 Jan 2007 287 Registered office changed on 07/01/07 from: 7 rathbone street london W1T 1LY
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
14 Feb 2006 363s Return made up to 23/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2005 88(2)R Ad 07/04/05--------- £ si 99900@.01=999 £ ic 1/1000
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New director appointed
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 288a New director appointed
11 Mar 2005 122 S-div 28/02/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide a 1000 shares 28/02/05
21 Jan 2005 288b Secretary resigned
21 Jan 2005 288b Director resigned
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New secretary appointed
23 Dec 2004 NEWINC Incorporation