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ICELAND BONDCO PLC

Company number 09084053

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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)
21 Jun 2016	AA	Full accounts made up to 25 March 2016	View PDF Full accounts made up to 25 March 2016 - link opens in a new window - 17 pages (17 pages)
15 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,000	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 50,000	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AA	Full accounts made up to 27 March 2015	View PDF Full accounts made up to 27 March 2015 - link opens in a new window - 15 pages (15 pages)
31 Dec 2014	AP03	Appointment of Mr Duncan Andrew Vaughan as a secretary on 31 December 2014	View PDF Appointment of Mr Duncan Andrew Vaughan as a secretary on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	TM02	Termination of appointment of Jayne Katherine Burrell as a secretary on 31 December 2014	View PDF Termination of appointment of Jayne Katherine Burrell as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	CERTNM	Company name changed stretford 79 PLC\certificate issued on 24/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24	View PDF Company name changed stretford 79 PLC\certificate issued on 24/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	CH01	Director's details changed for Mr Nicholas Canning on 23 September 2014	View PDF Director's details changed for Mr Nicholas Canning on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Refinance 03/07/2014	View PDF Resolutions RES13 ‐ Refinance 03/07/2014 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	MR01	Registration of charge 090840530001, created on 17 July 2014	View PDF Registration of charge 090840530001, created on 17 July 2014 - link opens in a new window - 58 pages (58 pages)
02 Jul 2014	AP01	Appointment of Mr Nigel Martin Broadhurst as a director	View PDF Appointment of Mr Nigel Martin Broadhurst as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AP01	Appointment of Mr Nicholas Canning as a director	View PDF Appointment of Mr Nicholas Canning as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 50,000	View PDF Incorporation Statement of capital on 2014-06-12 GBP 50,000 - link opens in a new window - 46 pages (46 pages)

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