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ICG MINORITY PARTNERS LIMITED

Company number 06510421

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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)
18 Aug 2011 TM01 Termination of appointment of Francois De Mitry as a director
22 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Sep 2010 AD01 Registered office address changed from Juxon House 100 St. Paul's Churchyard London EC4M 8BU United Kingdom on 23 September 2010
23 Sep 2010 AD01 Registered office address changed from 20 Old Broad Street London EC2N 1DP on 23 September 2010
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Piers Malcolm Charles Millar on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Francois De Mitry on 1 October 2009
24 Feb 2010 CH03 Secretary's details changed for Aneta Maria Polk on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Philip Henry Keller on 1 October 2009
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
30 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Mar 2009 288b Appointment terminated secretary clare reilly
25 Mar 2009 288a Secretary appointed aneta maria polk
05 Mar 2009 363a Return made up to 20/02/09; full list of members
02 Feb 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
20 Feb 2008 NEWINC Incorporation