- Company Overview for ICONIA (LONDON) LTD (06595627)
- Filing history for ICONIA (LONDON) LTD (06595627)
- People for ICONIA (LONDON) LTD (06595627)
- More for ICONIA (LONDON) LTD (06595627)
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) |
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29 Jul 2013 | AD01 | Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG Uk on 29 July 2013 | |
29 Jul 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
02 May 2013 | CH03 | Secretary's details changed | |
02 May 2013 | AP03 | Appointment of Mr Matthew Bonner as a secretary | |
02 May 2013 | TM01 | Termination of appointment of Jason Spearing as a director | |
02 May 2013 | AP01 | Appointment of Miss Deborah Jane Clarke as a director | |
02 May 2013 | TM02 | Termination of appointment of Deborah Garrett as a secretary | |
26 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
28 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
21 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
24 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
07 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
13 Jul 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
16 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
01 Jun 2009 | 363a | Return made up to 16/05/09; full list of members | |
20 May 2009 | CERTNM | Company name changed citi quays (bow) LTD\certificate issued on 21/05/09 | |
04 Jul 2008 | 288a | Director appointed mr jason charles spearing | |
04 Jul 2008 | 288a | Secretary appointed miss deborah ann garrett | |
19 May 2008 | 288b | Appointment terminated director laurence adams | |
16 May 2008 | NEWINC | Incorporation |