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ICOMERA UK LIMITED

Company number 06089258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2010 AP01 Appointment of Mr Roger Sanden as a director
08 Jun 2010 AD01 Registered office address changed from 1092 Galley Drive Kent Science Park Sittingbourne Kent ME9 8GA Uk on 8 June 2010
23 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Dec 2009 AP03 Appointment of Mr Michael Beyron Sigvardsson as a secretary
02 Dec 2009 TM01 Termination of appointment of Cecilia Andersson as a director
02 Dec 2009 TM02 Termination of appointment of Cecilia Andersson as a secretary
06 May 2009 288b Appointment terminated director ola sjolin
06 May 2009 288a Director appointed ceo michael beyron sigvardsson
17 Feb 2009 363a Return made up to 16/02/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Sep 2008 288a Director appointed cecilia andersson
22 Sep 2008 288b Appointment terminated director frederik gustafsson
19 Sep 2008 287 Registered office changed on 19/09/2008 from westcott barn, witheridge tiverton devon EX16 8NX
19 Sep 2008 288a Director appointed ceo ola ib lennart sjolin
19 Sep 2008 288b Appointment terminated director peter kingsland
19 Sep 2008 288c Secretary's change of particulars / cecilia andersson / 01/09/2008
10 Apr 2008 288b Appointment terminated director paul williams
14 Mar 2008 363a Return made up to 07/02/08; full list of members
11 Jul 2007 225 Accounting reference date extended from 29/02/08 to 30/06/08
16 May 2007 88(2)R Ad 16/05/07--------- £ si 999@1=999 £ ic 1/1000
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288a New director appointed
22 Mar 2007 287 Registered office changed on 22/03/07 from: 30 the street, north nibley dursley glos GL11 6DW
22 Mar 2007 288a New director appointed