INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED

Company number 08983089

Date	Type	Description	View / Download
30 May 2017	TM01	Termination of appointment of Frank Ramond as a director on 20 April 2017	(1 page)
30 May 2017	AP01	Appointment of Mr Stephen William Powell as a director on 17 May 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
23 Dec 2016	MR01	Registration of charge 089830890002, created on 19 December 2016	(13 pages)
02 Nov 2016	AP01	Appointment of Rainer Minz as a director on 30 September 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Frank Ramond as a director on 19 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Professor Enjott Schneider as a director on 19 June 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Enjott Schneider as a director on 11 April 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Frank Ramond as a director on 11 April 2016	(1 page)
18 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Apr 2016	TM01	Termination of appointment of Charlotte Von Sydow as a director on 11 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Kjell-Ake Hamren as a director on 11 April 2016	(1 page)
22 Apr 2016	AP01	Appointment of Frank Ramond as a director on 11 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Professor Enjott Schneider as a director on 11 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Kerstin Mangert Sturk as a director on 11 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Martin Jonsson Tibblin as a director on 11 April 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 300,000	(8 pages)
01 Mar 2016	AP03	Appointment of Tara Sherbrooke as a secretary on 29 January 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Craig Stuart Nunn as a director on 29 January 2016	(3 pages)
16 Feb 2016	TM01	Termination of appointment of Deborah Ann Stones as a director on 29 January 2016	(1 page)
12 Jan 2016	TM02	Termination of appointment of Nicola Challen as a secretary on 23 October 2015	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
21 Aug 2015	AP01	Appointment of Kjell-Åke Hamren as a director on 17 July 2015	(3 pages)
21 Aug 2015	AP01	Appointment of Mr Julian Francis Kandahar Nott as a director on 17 July 2015	(3 pages)

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