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ICONIA (LONDON) LTD

Company number 06595627

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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)
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