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INVESTORS CONTENT EXCHANGE DISTRIBUTION COMPANY LTD

Company number 06901611

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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)
06 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
06 Jun 2014 AP01 Appointment of Mr. Stewart Neil Scarth as a director
12 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
09 Jun 2013 CH01 Director's details changed for Ms. Susan Ann Elsabeth Walton on 10 October 2012
09 Jun 2013 AD01 Registered office address changed from 93-94 West Street Farnham Surrey GU9 7EB United Kingdom on 9 June 2013
26 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division, remove the restriction on the maximum amount of shares allotted, proposed allotment and issue of shares and other company business 22/02/2013
10 Oct 2012 CERTNM Company name changed susan walton LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-10-03
10 Oct 2012 CONNOT Change of name notice
28 Sep 2012 AA Accounts for a dormant company made up to 31 May 2012
20 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
20 May 2012 AD01 Registered office address changed from 1 Physic Place London SW3 4HQ England on 20 May 2012
01 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
12 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
09 Oct 2009 CERTNM Company name changed investors content exchange LIMITED\certificate issued on 09/10/09
  • CONNOT ‐
09 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-07
11 May 2009 NEWINC Incorporation