ICCM PROFESSIONAL SERVICES LIMITED

Company number 04270321

Date	Type	Description	View / Download
15 Jun 2015	AA	Total exemption full accounts made up to 31 August 2014	(15 pages)
14 May 2015	CH01	Director's details changed for Mr Simon David Harrison on 23 July 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr John Marshall Doolittle as a director on 20 October 2014	(2 pages)
20 Oct 2014	AA	Total exemption full accounts made up to 31 August 2013	(16 pages)
07 Oct 2014	TM01	Termination of appointment of Paul Joseph Mcfeeters as a director on 30 September 2014	(1 page)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 50	(4 pages)
20 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 50	(4 pages)
19 Jun 2013	AP01	Appointment of Mr Christian Waida as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Simon Harrison as a director	(2 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
13 Jun 2013	AP01	Appointment of Mr Paul Joseph Mcfeeters as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Gordon Allan Davies as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of James Gay as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Jason Gardiner as a director	(1 page)
10 Jun 2013	TM02	Termination of appointment of Jason Gardiner as a secretary	(1 page)
10 Jun 2013	AD01	Registered office address changed from , 81 Joel Street, Northwood Hills, Middlesex, HA6 1LL on 10 June 2013	(1 page)
24 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 May 2013	SH03	Purchase of own shares.	(2 pages)
21 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 May 2013	AA	Total exemption full accounts made up to 31 August 2012	(11 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
30 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)