ICON CLINICAL RESEARCH (U.K.) NO. 3 LIMITED

Company number 06522869

Date	Type	Description	View / Download
31 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Mapi Limited, Fao: Ms Elizabeth Turkson, Corporate Counsel 80 Moorbridge Road Moorbridge Road Maidenhead Berkshire SL6 8BW	(1 page)
31 Mar 2016	CH01	Director's details changed for Dr William Christian Maier on 31 March 2016	(2 pages)
31 Mar 2016	AD02	Register inspection address has been changed to C/O Mapi Limited, Fao: Ms Elizabeth Turkson, Corporate Counsel 80 Moorbridge Road Moorbridge Road Maidenhead Berkshire SL6 8BW	(1 page)
22 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(44 pages)
22 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
05 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(5 pages)
20 Jan 2015	MR01	Registration of charge 065228690001, created on 30 December 2014	(36 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
30 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	(5 pages)
06 Mar 2014	AP01	Appointment of Mr. James Michael Karis as a director	(2 pages)
18 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 March 2013	(16 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 Apr 2013	TM02	Termination of appointment of Daniel Kubitza as a secretary	(1 page)
05 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/04/2013	(6 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
06 May 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
06 May 2011	CH01	Director's details changed for Dr William Christian Maier on 17 January 2011	(2 pages)
06 May 2011	CH03	Secretary's details changed for Mr Daniel Raymond Kubitza on 17 January 2011	(2 pages)
31 Jan 2011	AP01	Appointment of Mr Nigel Granville Page as a director	(3 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(4 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)