ICSA BOARDROOM APPS LIMITED

Company number 08163009

Date	Type	Description	View / Download
06 Feb 2017	TM01	Termination of appointment of Simon Kingsley Osborne as a director on 2 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Alan Phillip Theakston as a director on 2 February 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Michael Patrick Evans as a director on 2 February 2017	(1 page)
30 Jan 2017	AA01	Current accounting period shortened from 30 June 2017 to 31 January 2017	(1 page)
29 Jan 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
29 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
14 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
30 Jun 2016	AA01	Previous accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
15 Dec 2015	AA	Group of companies' accounts made up to 31 July 2015	(22 pages)
20 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000	(6 pages)
20 Aug 2015	CH01	Director's details changed for Mr Alan Phillip Theakston on 20 August 2015	(2 pages)
03 Jun 2015	AUD	Auditor's resignation	(1 page)
21 May 2015	AP03	Appointment of Mrs Cynthia Mora-Spencer as a secretary on 12 February 2015	(2 pages)
14 Apr 2015	AA	Group of companies' accounts made up to 31 July 2014	(19 pages)
07 Nov 2014	TM02	Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014	(1 page)
28 Aug 2014	CH01	Director's details changed for Mr Simon Kingsley Osborne on 24 March 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Jeremy Grahame Lloyd on 24 March 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Robert Graham Ing on 24 March 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Michael Patrick Evans on 24 March 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Michael Patrick Evans on 26 August 2014	(2 pages)
28 Aug 2014	CH03	Secretary's details changed for Mr Russell Martin Morrice on 24 March 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	(9 pages)
24 Mar 2014	AD01	Registered office address changed from 16 Park Crescent London W1B 1AH United Kingdom on 24 March 2014	(1 page)
18 Feb 2014	AA	Group of companies' accounts made up to 31 July 2013	(17 pages)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000	(9 pages)