CONTICOM-ICS LIMITED

Company number 03687688

Date	Type	Description	View / Download
10 Nov 2014	TM01	Termination of appointment of Steinar Hunskaar as a director on 23 October 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Sender Herchorn as a director on 23 October 2014	(1 page)
06 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(12 pages)
18 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2013	AD02	Register inspection address has been changed	(1 page)
15 Oct 2013	AP01	Appointment of Dr Steinar Hunskaar as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Dr David Castro-Diaz as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Werner Schaefer as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of Ajay Singla as a director	(1 page)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(11 pages)
09 Nov 2012	AP01	Appointment of Dr Alex Wang as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Mary Fitzgerald as a director	(1 page)
06 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(11 pages)
04 Nov 2011	MISC	Resolution ML28 document removed	(1 page)
01 Oct 2011	AP01	Appointment of Dr Mary Pat Fitzgerald as a director	(2 pages)
01 Oct 2011	AP01	Appointment of Professor Werner Schaefer as a director	(2 pages)
30 Sep 2011	CH01	Director's details changed for Professor Masayuki Takeda on 30 September 2011	(2 pages)
30 Sep 2011	AP01	Appointment of Professor Katherine Nancy Moore as a director	(2 pages)
30 Sep 2011	CH01	Director's details changed for Dr Sender Herchorn on 30 September 2011	(2 pages)
13 Sep 2011	AP01	Appointment of Professor Masayuki Takeda as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Dr Sender Herchorn as a director	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Heinz Koelbl as a director	(1 page)

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