ICX EUROPE LIMITED

Company number 04080267

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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)
31 Jan 2003 CERTNM Company name changed icard european telecoms (uk) lim ited\certificate issued on 31/01/03
31 Jan 2003 287 Registered office changed on 31/01/03 from: premiere house elstree way borehamwood hertfordshire WD6 1JH
30 Jan 2003 AA Full accounts made up to 30 September 2001
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New secretary appointed
16 Jan 2003 288b Secretary resigned
16 Jan 2003 288b Director resigned
17 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/03/03
19 Feb 2002 288a New director appointed
02 Jan 2002 363s Return made up to 28/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
20 Nov 2001 288b Director resigned
17 Jul 2001 288a New director appointed
13 Jun 2001 288a New secretary appointed;new director appointed
12 Jun 2001 288b Secretary resigned;director resigned
12 Jun 2001 288a New secretary appointed
02 May 2001 288b Director resigned
02 May 2001 288b Director resigned
19 Apr 2001 287 Registered office changed on 19/04/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS
26 Jan 2001 CERTNM Company name changed hillgate (203) LIMITED\certificate issued on 26/01/01
28 Sep 2000 NEWINC Incorporation