IIC ENFIELD HOLDING COMPANY LIMITED

Company number 05691014

Date	Type	Description	View / Download
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(6 pages)
29 Nov 2011	AA	Full accounts made up to 30 June 2011	(12 pages)
31 Jan 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(6 pages)
01 Dec 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
30 Nov 2010	CH01	Director's details changed for Mr Thomas Benedict Symes on 29 November 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for David Hugh Sheridan Toplas on 12 November 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for David Hugh Sheridan Toplas on 10 November 2010	(2 pages)
10 Nov 2010	CH03	Secretary's details changed for Michael Saunders on 10 November 2010	(2 pages)
16 Jul 2010	AD01	Registered office address changed from , First Floor 2-3 Woodstock Street, London, W1C 2AB on 16 July 2010	(1 page)
19 Mar 2010	TM01	Termination of appointment of John Trustram Eve as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(7 pages)
21 Nov 2009	CH03	Secretary's details changed for Michael Saunders on 16 November 2009	(3 pages)
21 Nov 2009	AA	Full accounts made up to 30 June 2009	(12 pages)
13 May 2009	288b	Appointment terminated secretary thomas symes	(1 page)
06 May 2009	288a	Secretary appointed michael saunders	(2 pages)
23 Apr 2009	288c	Director's change of particulars / james sullivan / 13/03/2009	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from, 140 london wall, london, EC2Y 5DN	(1 page)
05 Mar 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
26 Feb 2009	363a	Return made up to 30/01/09; full list of members	(5 pages)
02 Feb 2009	288b	Appointment terminated director anthony norris	(1 page)
01 Feb 2009	288a	Director appointed james alistair sullivan	(3 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 180(4)(a) director able to vote 17/11/2008	(1 page)
08 Feb 2008	363a	Return made up to 30/01/08; full list of members	(3 pages)
29 Jan 2008	AA	Full accounts made up to 30 June 2007	(13 pages)