ICENET LIMITED

Company number 03332287

Date	Type	Description	View / Download
06 Jul 2017	TM02	Termination of appointment of Caroline Wendy Carter as a secretary on 3 July 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
14 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(4 pages)
23 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
20 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(4 pages)
19 Feb 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 May 2014	AP03	Appointment of Mrs Caroline Wendy Carter as a secretary	(2 pages)
12 May 2014	TM02	Termination of appointment of Neil Warman as a secretary	(1 page)
19 Mar 2014	AA	Accounts made up to 31 December 2013	(13 pages)
12 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(4 pages)
23 Sep 2013	AA	Accounts made up to 31 December 2012	(18 pages)
13 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
13 Mar 2013	TM02	Termination of appointment of Richard Carter as a secretary	(1 page)
13 Mar 2013	AP03	Appointment of Mr Neil Warman as a secretary	(1 page)
21 Sep 2012	AA	Accounts made up to 31 December 2011	(18 pages)
22 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
22 Mar 2012	CH03	Secretary's details changed for Mr Richard William Carter on 11 March 2012	(1 page)
09 Dec 2011	AP01	Appointment of Mr Neil Warman as a director	(2 pages)
12 Apr 2011	AA	Accounts made up to 31 December 2010	(19 pages)
21 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(3 pages)
29 Dec 2010	SH20	Statement by directors	(1 page)
29 Dec 2010	SH19	Statement of capital on 29 December 2010 GBP 1	(4 pages)
29 Dec 2010	CAP-SS	Solvency statement dated 22/12/10	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c to nil 22/12/2010	(1 page)