ICON CAPITAL LIMITED

Company number 05655059

Date	Type	Description	View / Download
10 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
25 Jun 2010	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)
23 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(7 pages)
23 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Dec 2009	AD02	Register inspection address has been changed	(1 page)
23 Dec 2009	CH01	Director's details changed for Mr. Yashpal Mendiratta on 15 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Ashok Kumar Agarwal on 15 December 2009	(2 pages)
23 Dec 2009	CH03	Secretary's details changed for Mr. Kishor Poudel on 15 December 2009	(1 page)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 207,589	(2 pages)
01 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(22 pages)
17 Dec 2008	363a	Return made up to 15/12/08; full list of members	(5 pages)
16 Dec 2008	288c	Secretary's change of particulars / kishor poudel / 01/09/2008	(1 page)
21 Aug 2008	287	Registered office changed on 21/08/2008 from 2ND floor 33 margaret street london W1G 0JD	(1 page)
27 Jun 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
07 Apr 2008	288a	Secretary appointed mr. Kishor poudel	(1 page)
07 Apr 2008	288b	Appointment terminated secretary suresh shetty	(1 page)
31 Dec 2007	363a	Return made up to 15/12/07; full list of members	(3 pages)
31 Dec 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
18 Dec 2007	MISC	Section 394	(1 page)
15 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
23 Feb 2007	287	Registered office changed on 23/02/07 from: devonshire house 1 devonshire street london W1W 5DR	(1 page)
10 Feb 2007	363s	Return made up to 15/12/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jan 2007	123	Nc inc already adjusted 15/01/07	(1 page)
27 Jan 2007	88(2)R	Ad 15/01/07--------- £ si 55680@1=55680 £ ic 144320/200000	(2 pages)
27 Jan 2007	88(2)R	Ad 19/01/07--------- £ si 144220@1=144220 £ ic 100/144320	(2 pages)