INTERCAPITAL NO. 1 LIMITED

Company number 06173794

Date	Type	Description	View / Download
11 Jun 2010	AP01	Appointment of Lucy Rachel Mayhew as a director	(2 pages)
26 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(7 pages)
04 Mar 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
29 Jan 2010	TM01	Termination of appointment of Christian Parsbo as a director	(1 page)
16 Dec 2009	TM01	Termination of appointment of Jacob Juncher as a director	(1 page)
06 Nov 2009	TM01	Termination of appointment of Edmund Gordon Clark as a director	(1 page)
18 Oct 2009	CH01	Director's details changed for Michael Alan Spencer on 6 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Teri Anne Cavanagh on 12 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Edmund Francis Gordon Clark on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Simon Nicholas Ian Harrison on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Paul Newman on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Jacob Juncher on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Christian Heerdegen Parsbo on 6 October 2009	(2 pages)
26 Aug 2009	288c	Director's change of particulars / michael spencer / 26/08/2009	(1 page)
30 Mar 2009	363a	Return made up to 20/03/09; full list of members	(5 pages)
09 Feb 2009	288b	Appointment terminated director iain torrens	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
19 Sep 2008	288c	Secretary's change of particulars / teri-anne cavanagh / 05/09/2008	(1 page)
18 Sep 2008	288c	Secretary's change of particulars / teri-anne cavanagh / 17/09/2008	(1 page)
18 Sep 2008	288c	Secretary's change of particulars / teri cavanagh / 18/09/2008	(1 page)
31 Jul 2008	CERTNM	Company name changed icap hyde international LIMITED\certificate issued on 31/07/08	(2 pages)
03 Jul 2008	288b	Appointment terminated director george macdonald	(1 page)
06 May 2008	363a	Return made up to 23/03/08; full list of members	(9 pages)
21 Aug 2007	288a	New secretary appointed	(2 pages)