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ICLP WORLDWIDE LTD

Company number 06297514

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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)
08 May 2014 AD04 Register(s) moved to registered office address
24 Mar 2014 AP01 Appointment of Mr David Robert Gooderson as a director
05 Feb 2014 AA Full accounts made up to 30 April 2013
04 Feb 2014 CERTNM Company name changed origo marketing group LIMITED\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
16 Dec 2013 AD01 Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 16 December 2013
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
22 May 2013 MR01 Registration of charge 062975140001
31 Jan 2013 AA Full accounts made up to 30 April 2012
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
03 Feb 2012 AA Full accounts made up to 30 April 2011
27 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2011 CH01 Director's details changed for Christopher Edward Rogers on 26 August 2011
26 Aug 2011 CH01 Director's details changed for Ms Mignon Louise Buckingham on 26 August 2011
26 Aug 2011 CH03 Secretary's details changed for Mr David Robert Gooderson on 26 August 2011
05 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
21 Apr 2011 AP01 Appointment of a director
  • ANNOTATION The appointment date was removed from the AP01 on 16/06/2011 as it was factually inaccurate or is derived from something factually inaccurate
23 Mar 2011 AA03 Resignation of an auditor
23 Mar 2011 MISC Section 519 of companies act 2006
31 Jan 2011 AA Full accounts made up to 30 April 2010
22 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
22 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 CH01 Director's details changed for Christopher Edward Rogers on 29 June 2010
21 Jul 2010 AD02 Register inspection address has been changed
16 Mar 2010 AD01 Registered office address changed from 5 Brighton Road South Croydon CR2 6EA on 16 March 2010
15 Mar 2010 TM01 Termination of appointment of Po Tang as a director