INTERNATIONAL COMMODITIES AND INVESTMENTS PLC

Company number 03899545

Date	Type	Description	View / Download
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2015	(41 pages)
31 Oct 2016	CH01	Director's details changed for Mr Peter Daniel Shea on 20 October 2016	(2 pages)
23 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Peter Terry Ward as a director on 1 January 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Andrew Ross Mciver as a director on 30 June 2016	(1 page)
11 Jul 2016	TM02	Termination of appointment of John Whitwell as a secretary on 7 July 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-04-15 GBP 2,380,681	(6 pages)
15 Apr 2016	AP01	Appointment of Mr Andrew Ross Mciver as a director on 10 July 2015	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Peter Frederick Dicks as a director on 14 December 2015	(1 page)
17 Feb 2016	MR01	Registration of charge 038995450002, created on 29 January 2016	(48 pages)
22 Sep 2015	AD01	Registered office address changed from 38 Creechurch Lane London EC3A 5EB England to 33 Creechurch Lane London EC3A 5EB on 22 September 2015	(1 page)
21 Sep 2015	AD01	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 38 Creechurch Lane London EC3A 5EB on 21 September 2015	(1 page)
19 May 2015	AR01	Annual return made up to 24 December 2014 no member list Statement of capital on 2015-05-19 GBP 1,274,246.544921	(6 pages)
28 Apr 2015	AA	Group of companies' accounts made up to 31 March 2014	(42 pages)
13 Mar 2014	AR01	Annual return made up to 24 December 2013 no member list Statement of capital on 2014-03-13 GBP 1,274,246.544921	(6 pages)
27 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(40 pages)
25 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(6 pages)
12 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(40 pages)
04 Jan 2012	AR01	Annual return made up to 24 December 2011 no member list	(6 pages)
04 Jan 2012	CH01	Director's details changed for Stuart John Lucas on 4 January 2012	(2 pages)
04 Jan 2012	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
06 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(35 pages)
24 Jun 2011	AA	Group of companies' accounts made up to 31 March 2010	(39 pages)
14 Jan 2011	AR01	Annual return made up to 24 December 2010 with bulk list of shareholders	(16 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 773,402.665	(3 pages)