ICO DIDSBURY LIMITED

Company number 05536764

Date	Type	Description	View / Download
17 Apr 2012	CH01	Director's details changed for Elizabeth Susan Roche on 3 January 2012	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
06 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(11 pages)
14 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Jan 2011	AP01	Appointment of Andrew Mark Carrington as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Robin Hoyles as a director	(1 page)
24 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
13 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(11 pages)
16 Jun 2010	TM01	Termination of appointment of Nicholas Condon as a director	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
10 Sep 2009	363a	Return made up to 15/08/09; full list of members	(6 pages)
31 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
28 May 2009	88(2)	Ad 13/05/09\gbp si 3000000@1=3000000\gbp ic 2100002/5100002\	(2 pages)
28 May 2009	123	Nc inc already adjusted 13/05/09	(1 page)
28 May 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Aug 2008	363a	Return made up to 15/08/08; full list of members	(6 pages)
08 Aug 2008	288a	Secretary appointed tracy marina warren	(1 page)
06 Aug 2008	288b	Appointment terminated secretary gary shillinglaw	(1 page)
03 Jul 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
10 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)