INSURANCE COLLECTIONS BUREAU LTD

Company number 05426923

Date	Type	Description	View / Download
19 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)
19 Jun 2013	AP01	Appointment of Mr Leighton James Wilcox as a director	(2 pages)
12 Mar 2013	AD01	Registered office address changed from Spectrum House, Dunstable Road Redbourn St Albans Hertfordshire AL3 7PR on 12 March 2013	(1 page)
18 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
19 Jun 2012	CERTNM	Company name changed procol services LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-05-01	(2 pages)
31 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(3 pages)
21 May 2012	NM06	Change of name with request to seek comments from relevant body	(1 page)
14 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-01	(1 page)
14 May 2012	CONNOT	Change of name notice	(1 page)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
12 May 2011	CH03	Secretary's details changed for Julie Anne Smith on 31 December 2010	(1 page)
12 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(3 pages)
11 May 2011	TM02	Termination of appointment of Julie Smith as a secretary	(1 page)
15 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
10 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
10 May 2010	CH01	Director's details changed for Alan William Smith on 18 April 2010	(2 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(10 pages)
16 Jun 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
16 Apr 2009	AA	Total exemption full accounts made up to 30 April 2008	(11 pages)
28 May 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
28 May 2008	288c	Director's change of particulars / alan smith / 04/04/2007	(1 page)
28 May 2008	288c	Secretary's change of particulars / julie smith / 04/04/2007	(1 page)
10 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
26 Apr 2007	363a	Return made up to 18/04/07; full list of members	(2 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)

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