IIC ENFIELD HOLDING COMPANY LIMITED

Company number 05691014

Date	Type	Description	View / Download
14 May 2015	CH01	Director's details changed for Mr Thomas Benedict Symes on 1 April 2015	(2 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 21,252.00	(4 pages)
02 Apr 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 2 April 2015	(1 page)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 21,252	(4 pages)
22 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
18 Feb 2015	AR01	Annual return made up to 30 January 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 06/02/2014 as it was not properly delivered	(21 pages)
12 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 21,252	(8 pages)
23 Jan 2015	MISC	Section 519	(4 pages)
06 Jan 2015	AUD	Auditor's resignation	(4 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
06 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 21,251 ANNOTATION Replaced a replacement AR01 was registered on 18/02/2015	(9 pages)
03 Jan 2014	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	(1 page)
02 Jan 2014	CH01	Director's details changed for Paul Anthony Cartwright on 2 September 2013	(2 pages)
02 Jan 2014	CH01	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013	(2 pages)
30 Sep 2013	AD01	Registered office address changed from , 1 Gresham Street, London, England, EC2X 7BX, England on 30 September 2013	(1 page)
10 Sep 2013	AP01	Appointment of Vikki Louise Everett as a director	(2 pages)
02 Sep 2013	AD01	Registered office address changed from , 3 Tenterden Street, London, W1S 1TD, United Kingdom on 2 September 2013	(1 page)
29 Aug 2013	AP01	Appointment of Joanna Hames as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Paul Anthony Cartwright as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of David Toplas as a director	(1 page)
17 May 2013	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	(2 pages)
17 May 2013	TM02	Termination of appointment of Michael Saunders as a secretary	(1 page)
01 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(6 pages)
19 Nov 2012	AA	Full accounts made up to 30 June 2012	(12 pages)