INDICIA GROUP LIMITED

Company number 05847540

Date	Type	Description	View / Download
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
15 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(16 pages)
28 Feb 2011	CH01	Director's details changed for Mr Ian James Stockley on 25 February 2011	(2 pages)
28 Feb 2011	CH01	Director's details changed for Mr James William Henderson on 25 February 2011	(2 pages)
30 Dec 2010	CERTNM	Company name changed indicia LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-22	(2 pages)
30 Dec 2010	CONNOT	Change of name notice	(2 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
01 Sep 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(15 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 6,098.50	(5 pages)
19 Mar 2010	CH01	Director's details changed for Mr James William Henderson on 18 March 2010	(2 pages)
06 Jan 2010	AP01	Appointment of Mr Ian James Stockley as a director	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mr James William Henderson on 17 December 2009	(2 pages)
06 Jan 2010	TM01	Termination of appointment of David Perkins as a director	(1 page)
14 Dec 2009	CH01	Director's details changed for David Charles Perkins on 1 October 2009	(2 pages)
14 Dec 2009	TM02	Termination of appointment of James Henderson as a secretary	(1 page)
14 Dec 2009	CH03	Secretary's details changed for Mr James William Henderson on 1 October 2009	(1 page)
14 Dec 2009	CH03	Secretary's details changed for James William Henderson on 1 October 2009	(1 page)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 6,180.50	(5 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
13 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from, lawrence house 91-93 southwark street, london, SE1 0HX	(1 page)
02 Jul 2009	363a	Return made up to 15/06/09; full list of members	(5 pages)
02 Jul 2009	288b	Appointment terminated director duncan palmer	(1 page)
28 Oct 2008	288a	Director and secretary appointed james william henderson	(2 pages)
20 Oct 2008	288b	Appointment terminated director and secretary david harmes	(1 page)