ICBA LIMITED

Company number 07871310

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	(3 pages)
28 Jul 2014	AD01	Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH to 601 International House 223 Regent Street London W1B 2QD on 28 July 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,000	(3 pages)
24 Apr 2014	TM02	Termination of appointment of Miller & Co. Secretaries Ltd as a secretary	(1 page)
21 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders	(3 pages)
13 Dec 2013	AP01	Appointment of Mr Angelo Contini as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Andrea Fais as a director	(1 page)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
26 Jan 2013	AP01	Appointment of Mr Andrea Fais as a director	(2 pages)
26 Jan 2013	TM01	Termination of appointment of Mario Danese as a director	(1 page)
23 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(3 pages)
23 Dec 2012	CH01	Director's details changed for Mr Mario Danese on 1 December 2012	(2 pages)
28 Aug 2012	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom on 28 August 2012	(1 page)
16 Jan 2012	AP04	Appointment of Miller & Co. Secretaries Ltd as a secretary	(2 pages)
05 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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