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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)
12 May 2010 AP01 Appointment of Isao Sakata as a director
23 Apr 2010 AP01 Appointment of Nicholas Andrew Pitts Tucker as a director
19 Mar 2010 SH02 Sub-division of shares on 12 March 2010
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 4,633.50
17 Mar 2010 MEM/ARTS Memorandum and Articles of Association
17 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 12/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2010 AP01 Appointment of Vanessa Mary James as a director
17 Mar 2010 AP01 Appointment of Philip John Gadsden as a director
17 Mar 2010 AP01 Appointment of David Hugh Sheridan Toplas as a director
17 Mar 2010 TM01 Termination of appointment of Thomas Symes as a director
15 Mar 2010 CERTNM Company name changed IICF2 (GP2) LIMITED\certificate issued on 15/03/10
  • RES15 ‐ Change company name resolution on 2010-03-12
15 Mar 2010 CONNOT Change of name notice
12 Dec 2009 NEWINC Incorporation