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INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED

Company number 01528279

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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)
29 Sep 2010 AD01 Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 29 September 2010
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Aug 2010 TM01 Termination of appointment of Charl Steyn as a director
27 Aug 2010 TM01 Termination of appointment of Robert Casey as a director
27 Aug 2010 AP01 Appointment of Mr Richard Cordeschi as a director
11 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2009 CC04 Statement of company's objects
21 Sep 2009 363a Return made up to 29/08/09; full list of members
10 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Sep 2008 363a Return made up to 29/08/08; full list of members
24 Sep 2007 363a Return made up to 29/08/07; full list of members
27 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
08 Sep 2006 363a Return made up to 29/08/06; full list of members
07 Sep 2006 288c Director's particulars changed
03 May 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Sep 2005 363a Return made up to 29/08/05; full list of members
15 Sep 2005 288c Director's particulars changed
06 Jan 2005 288b Director resigned
20 Sep 2004 363s Return made up to 29/08/04; full list of members
18 Aug 2004 288c Director's particulars changed
21 Jun 2004 288c Secretary's particulars changed