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INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED

Company number 02447570

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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)
08 Sep 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for John Sateja on 31 May 2010
07 Sep 2010 CH01 Director's details changed for Peter David Vicary Smith on 31 May 2010
07 Sep 2010 CH01 Director's details changed for Jean Louis Redon on 31 May 2010
07 Sep 2010 CH01 Director's details changed for Dr Werner Brinkman on 31 May 2010
07 Sep 2010 CH01 Director's details changed for Benoit Plaitin on 31 May 2010
17 Aug 2010 AA Accounts for a small company made up to 31 December 2009
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • EUR 505,610
06 Jul 2010 SH02 Consolidation of shares on 30 April 2010
06 Jul 2010 SH02 Sub-division of shares on 28 April 2010
06 Jul 2010 SH15 Reduction of capital following redenomination. Statement of capital on 6 July 2010
06 Jul 2010 SH14 Redenomination of shares. Statement of capital 28 April 2010
12 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Allot a shares/redenominate/subdivde/consolidate/revoke mem 31/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2010 AD01 Registered office address changed from 30 Angel Gate 326 City Road London EC1V 2PT on 17 February 2010
17 Sep 2009 288a Director appointed bart combee
04 Sep 2009 288a Director appointed dr werner brinkman
04 Sep 2009 288a Director appointed benoit plaitin
04 Sep 2009 288b Appointment terminated director felix cohen
04 Sep 2009 288b Appointment terminated director armand de wasch
04 Sep 2009 288b Appointment terminated director carl moritz
12 Aug 2009 AA Accounts for a small company made up to 31 December 2008
14 Jul 2009 363a Return made up to 31/05/09; full list of members
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 25/08/2008
18 Jun 2008 AA Accounts for a small company made up to 31 December 2007
18 Jun 2008 363s Return made up to 31/05/08; full list of members