ICON FILM DISTRIBUTION LIMITED

Company number 03645630

Date	Type	Description	View / Download
22 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 900	(6 pages)
09 Oct 2013	TM02	Termination of appointment of Estelle Overs as a secretary	(1 page)
09 Oct 2013	TM01	Termination of appointment of Aviv Giladi as a director	(1 page)
09 Oct 2013	AD01	Registered office address changed from C/O C/O Olswang Llp 90 High Holborn London WC1V 6XX England on 9 October 2013	(1 page)
09 Oct 2013	AP04	Appointment of Hal Management Limited as a secretary	(2 pages)
09 Oct 2013	AP01	Appointment of Norman Ian Humphrey as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Ian Dawson as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Dr Jerome Paul Booth as a director	(2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Nov 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
29 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
29 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
29 Oct 2012	AD02	Register inspection address has been changed from Charlotte Building 17 Gresse Street London W1T 1QL England	(1 page)
04 Sep 2012	TM01	Termination of appointment of Ian Dawson as a director	(1 page)
02 May 2012	AD01	Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL on 2 May 2012	(1 page)
15 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
15 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
15 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(4 pages)
27 Feb 2012	TM01	Termination of appointment of Stewart Till as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Hugo Grumbar as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Aviv Shlomo Giladi as a director	(2 pages)
08 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(10 pages)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(7 pages)