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ICM CONFERENCES ESPANA LTD

Company number 04102946

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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)
11 Feb 2010 AA Full accounts made up to 30 September 2008
01 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
31 Oct 2009 CH03 Secretary's details changed for Mr Ian Sidney Milne on 1 October 2009
31 Oct 2009 CH01 Director's details changed for Mr Jonathan Shaul on 1 October 2009
03 Sep 2009 363a Return made up to 18/10/07; full list of members; amend
03 Sep 2009 363a Return made up to 18/10/08; no change of members; amend
19 Mar 2009 AA Full accounts made up to 30 September 2007
14 Nov 2008 88(3) Particulars of contract relating to shares
14 Nov 2008 88(2) Capitals not rolled up
14 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2008 363a 18/10/08 no member list
01 Nov 2007 363a Return made up to 18/10/07; full list of members
01 Oct 2007 AA Full accounts made up to 30 September 2006
31 Jul 2007 AUD Auditor's resignation
27 Nov 2006 288b Director resigned
10 Nov 2006 363s Return made up to 18/10/06; full list of members
07 Nov 2006 AA Full accounts made up to 30 September 2005
27 Jul 2006 288a New director appointed
12 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
24 Jan 2006 287 Registered office changed on 24/01/06 from: 4 cavendish square, london, W1M 0BX
31 Oct 2005 363s Return made up to 18/10/05; full list of members
04 Oct 2005 AA Full accounts made up to 30 September 2004
08 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
02 Nov 2004 AA Full accounts made up to 30 September 2003
27 Oct 2004 363s Return made up to 18/10/04; full list of members