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ICM CANADA CONFERENCES LTD

Company number 05569262

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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)
05 Jul 2016 AA Full accounts made up to 30 September 2015
21 Apr 2016 AP01 Appointment of Mr Theron Burraway as a director on 13 April 2016
21 Apr 2016 AP01 Appointment of Mr Steve Drago as a director on 13 April 2016
21 Apr 2016 TM01 Termination of appointment of Kevin James Mallon as a director on 13 April 2016
21 Apr 2016 TM01 Termination of appointment of Martin Studd as a director on 13 April 2016
21 Apr 2016 AP01 Appointment of Mr Maarten Van Os as a director on 13 April 2016
21 Apr 2016 AP01 Appointment of Mr David Gilmore as a director on 12 April 2016
16 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
21 Sep 2015 AP01 Appointment of Mr Kevin James Mallon as a director on 15 September 2015
04 Jul 2015 AA Full accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
22 Oct 2014 TM01 Termination of appointment of Ian Milne as a director on 2 August 2014
11 Aug 2014 AP01 Appointment of Mr Ian Milne as a director on 1 August 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
15 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
13 Sep 2013 AA Full accounts made up to 30 September 2012
31 Jan 2013 AA Full accounts made up to 30 September 2011
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012
01 Feb 2012 AA Full accounts made up to 30 September 2010
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Martin Studd as a director
04 Jul 2011 TM01 Termination of appointment of Jonathan Shaul as a director
31 May 2011 AP01 Appointment of Mr Martin Studd as a director
31 May 2011 AP01 Appointment of Mr Martin Studd as a director