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CONTICOM-ICS LIMITED

Company number 03687688

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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)
23 Aug 2011 AA Accounts for a small company made up to 31 December 2010
06 May 2011 CH01 Director's details changed for Dr Adrian Stuart Wagg on 6 May 2011
08 Mar 2011 AP03 Appointment of Mr Daniel Snowdon as a secretary
08 Mar 2011 TM02 Termination of appointment of Avicia Burchill as a secretary
11 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Jaques Corcos on 11 January 2011
11 Jan 2011 CH01 Director's details changed for Dominic Alexander Turner on 11 January 2011
01 Sep 2010 AP01 Appointment of Professor Mohamed Sherif Mourad as a director
31 Aug 2010 AA Accounts for a small company made up to 31 December 2009
29 Jun 2010 TM01 Termination of appointment of Dirk De Ridder as a director
07 May 2010 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
07 May 2010 AP03 Appointment of Mrs Avicia Burchill as a secretary
20 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
18 Jan 2010 AP01 Appointment of Dr Adrian Stuart Wagg as a director
17 Dec 2009 TM01 Termination of appointment of Edwin Arnold as a director
16 Oct 2009 CH01 Director's details changed for Corcos Jaques on 25 January 2009
09 Sep 2009 AA Accounts for a small company made up to 31 December 2008
03 Jun 2009 288a Director appointed professor edwin patterson arnold
03 Jun 2009 288a Director appointed professor heinz koelbl
29 May 2009 288b Appointment terminated director werner schaefer
06 Mar 2009 288a Director appointed corcos jaques
23 Dec 2008 363a Return made up to 23/12/08; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 Jan 2008 363a Return made up to 23/12/07; full list of members
16 Jan 2008 288c Director's particulars changed