ICB DIRECT LIMITED

Company number 05460243

Date	Type	Description	View / Download
18 Aug 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(5 pages)
18 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
18 Aug 2011	AD02	Register inspection address has been changed from Wolverton Park Wolverton Hampshire RG26 5RU	(1 page)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
01 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(14 pages)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
01 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
14 Apr 2010	AP01	Appointment of James Peter Thomas Carter as a director	(2 pages)
14 Apr 2010	TM02	Termination of appointment of June Carter as a secretary	(1 page)
23 Feb 2010	TM01	Termination of appointment of June Carter as a director	(1 page)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 Jun 2009	363a	Return made up to 23/05/09; no change of members	(6 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
18 Jul 2008	363s	Return made up to 23/05/08; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
24 Sep 2007	363s	Return made up to 23/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
03 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
17 Jul 2006	363s	Return made up to 23/05/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Mar 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
31 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 2005	288b	Secretary resigned	(1 page)
23 May 2005	NEWINC	Incorporation	(17 pages)

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