ICAP IEB Z LIMITED

Company number 06482635

Date	Type	Description	View / Download
21 Dec 2010	TM01	Termination of appointment of Ian Chicken as a director	(1 page)
21 Dec 2010	AP01	Appointment of Mr John Edwards as a director	(2 pages)
01 Sep 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
28 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
17 Nov 2009	TM02	Termination of appointment of Hammonds Secretaries Limited as a secretary	(1 page)
13 Oct 2009	CH03	Secretary's details changed for Teri Anne Cavanagh on 12 October 2009	(1 page)
12 Oct 2009	CH01	Director's details changed for Ian Chicken on 12 October 2009	(2 pages)
18 Sep 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
01 Jun 2009	88(2)	Ad 15/05/09\gbp si 250@1=250\gbp ic 750/1000\	(2 pages)
01 Jun 2009	88(2)	Ad 15/05/09\gbp si 748@1=748\gbp ic 2/750\	(2 pages)
01 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
27 Jan 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
12 Nov 2008	88(2)	Ad 03/11/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
01 Jul 2008	CERTNM	Company name changed hamsard 3106 LIMITED\certificate issued on 02/07/08	(2 pages)
28 May 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
28 May 2008	288a	Secretary appointed teri anne cavanagh	(2 pages)
24 Apr 2008	288b	Appointment terminate, secretary hammonds directors LIMITED logged form	(1 page)
24 Apr 2008	288b	Appointment terminate, director peter mortimer crossley logged form	(1 page)
24 Apr 2008	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
24 Apr 2008	288a	Director appointed ian chicken	(2 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
24 Jan 2008	NEWINC	Incorporation	(13 pages)