INTERNATIONAL CONSOLIDATED MINERALS (PERU) LIMITED

Company number 05804452

Date	Type	Description	View / Download
13 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2011	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Nov 2010	TM02	Termination of appointment of Sh Company Secretaries Limited as a secretary	(2 pages)
08 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 1	(5 pages)
07 Jun 2010	CH01	Director's details changed for Jesse Michael Rodriguez on 3 May 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Daniel Small on 3 May 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Bobby Earl Cooper on 3 May 2010	(2 pages)
07 Jun 2010	CH04	Secretary's details changed for Sh Company Secretaries Limited on 3 May 2010	(2 pages)
13 Apr 2010	AP01	Appointment of Mr Daniel Small as a director	(1 page)
13 Apr 2010	AP01	Appointment of Mr Bobby Earl Cooper as a director	(1 page)
24 Mar 2010	TM01	Termination of appointment of John May as a director	(1 page)
24 Mar 2010	TM01	Termination of appointment of Gregory Smith as a director	(1 page)
23 Feb 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
31 Jul 2009	288a	Director appointed jesse michael rodriguez	(1 page)
12 Jun 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
11 Dec 2008	288a	Director appointed john joseph may	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 34 grosvenor gardens london SW1W odh	(1 page)
07 May 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 34 grosvenor gardens london SW1W odh	(1 page)
22 Jan 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
06 Dec 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: one st paul's churchyard london EC4M 8SH	(1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: 4TH floor imperial house 15-19 kingsway london WC2B 6UN	(1 page)

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