ICER BRANDS EUROPE LIMITED

Company number 05571546

Date	Type	Description	View / Download
28 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04	(1 page)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 January 2009 GBP 1,392,554	(2 pages)
25 Jun 2010	MISC	Form 123	(1 page)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Increase capital 01/01/2009	(1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
20 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(3 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-06	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from 66 wigmore street london W1U 2SB	(1 page)
12 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
11 Nov 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
28 Feb 2008	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
03 Dec 2007	225	Accounting reference date shortened from 30/09/07 to 31/12/06	(1 page)
01 Nov 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
28 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
24 Aug 2007	288a	New secretary appointed;new director appointed	(1 page)
15 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2006	363a	Return made up to 22/09/06; full list of members	(2 pages)
11 Oct 2006	353	Location of register of members	(1 page)
18 May 2006	395	Particulars of mortgage/charge	(5 pages)
22 Sep 2005	NEWINC	Incorporation	(20 pages)

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