ICONICA BUSINESS SERVICES LIMITED

Company number 08114545

Date	Type	Description	View / Download
26 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 801,200	(8 pages)
03 Apr 2014	AP01	Appointment of Mrs Penelope Jane Winder Iversen as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Barry Pollard as a director	(1 page)
28 Mar 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Sep 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
15 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(9 pages)
27 Jun 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
24 Jun 2013	AA01	Previous accounting period shortened from 30 June 2013 to 30 September 2012	(1 page)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 801,200	(4 pages)
11 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised capital 24/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Anders Larsson as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Anthony Chapman as a director	(1 page)
27 Sep 2012	AP01	Appointment of Mr Anthony James Chapman as a director	(3 pages)
27 Sep 2012	AP01	Appointment of Mr Barry Anthony Pollard as a director	(3 pages)
18 Sep 2012	SH08	Change of share class name or designation	(2 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 301,200	(4 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
18 Sep 2012	AP01	Appointment of Mr Martin Jon Scott as a director	(3 pages)
14 Aug 2012	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 14 August 2012	(2 pages)
13 Aug 2012	AP03	Appointment of Maria Louise Bell as a secretary	(3 pages)
13 Aug 2012	AP01	Appointment of Mr Carlo Cavaliere as a director	(3 pages)
13 Aug 2012	AP01	Appointment of Mr Ian Peter Campbell as a director	(3 pages)
13 Aug 2012	TM01	Termination of appointment of Gweco Directors Ltd as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of John Holden as a director	(2 pages)

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