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INTERNATIONAL CORPORATE GOVERNANCE NETWORK

Company number 06467372

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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)
05 Jul 2010 AP01 Appointment of Mr Arnaud De Bresson as a director
27 May 2010 MEM/ARTS Memorandum and Articles of Association
27 May 2010 AA Group of companies' accounts made up to 31 December 2009
24 May 2010 AP03 Appointment of Miss Kerrie Waring as a secretary
24 May 2010 TM02 Termination of appointment of International Corporate Governance Network as a secretary
19 May 2010 AUD Auditor's resignation
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/07/2009
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010 AR01 Annual return made up to 8 January 2010 no member list
25 Jan 2010 CH01 Director's details changed for Mark Evan Preisinger on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Hon Richard Alan Bennett on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Ms Christy Wood on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Christopher Ailman on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Francis Edward Curtiss on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr David Ross Beatty on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Jean Pierre Gilbert Hellebuyck on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Ms Michelle Anne Edkins on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mrs Anita Elizabeth Skipper on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Rients Abma on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Charnchai Charuvastr on 25 January 2010
25 Jan 2010 AP04 Appointment of International Corporate Governance Network as a secretary
13 Oct 2009 AP01 Appointment of Mr Charnchai Charuvastr as a director
04 Aug 2009 288a Director appointed honorable richard alan bennett