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IICF GP LIMITED

Company number 07103140

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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)
25 Mar 2013 AA Full accounts made up to 30 June 2012
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012 AP01 Appointment of Philip John Gadsden as a director
03 Sep 2012 TM01 Termination of appointment of Nicholas Tucker as a director
03 May 2012 TM01 Termination of appointment of Philip Gadsden as a director
27 Mar 2012 AA Full accounts made up to 30 June 2011
20 Feb 2012 CH01 Director's details changed for Ms Vanessa Mary James on 20 February 2012
12 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
06 Dec 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
13 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 CH01 Director's details changed for Philip John Gadsden on 1 September 2011
05 May 2011 AP01 Appointment of Nigel Smithyes as a director
05 May 2011 TM01 Termination of appointment of a director
03 May 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
12 Apr 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
07 Apr 2011 TM01 Termination of appointment of Isao Sakata as a director
21 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Mr Thomas Benedict Symes on 29 November 2010
29 Nov 2010 CH03 Secretary's details changed for Thomas Benedict Symes on 29 November 2010
12 Nov 2010 CH01 Director's details changed for David Hugh Sheridan Toplas on 12 November 2010
11 Nov 2010 CH01 Director's details changed for David Hugh Sheridan Toplas on 10 November 2010
16 Jul 2010 AD01 Registered office address changed from 1St Floor 2/3 Woodstock Street London W1C 2AB United Kingdom on 16 July 2010
18 May 2010 AP01 Appointment of Mr Thomas Benedict Symes as a director
12 May 2010 AP01 Appointment of Michael John Taylor as a director