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ICT WHOLESALE EXPRESS LIMITED

Company number 07897223

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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 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	CERTNM	Company name changed mark 3 africa LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution	View PDF Company name changed mark 3 africa LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom on 10 April 2013	View PDF Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom on 10 April 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AP01	Appointment of Sean Alexander Haywood as a director	View PDF Appointment of Sean Alexander Haywood as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AP01	Appointment of Faith Bonita Jeanette Haywood as a director	View PDF Appointment of Faith Bonita Jeanette Haywood as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 4 January 2012 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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