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ICC MISSIONS

Company number 04272228

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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 Jul 2003 288a New director appointed
31 Jul 2003 288a New director appointed
31 Jul 2003 288b Director resigned
31 Jul 2003 288b Director resigned
31 Jul 2003 288b Director resigned
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
31 Dec 2002 288b Director resigned
31 Dec 2002 288a New director appointed
16 Sep 2002 363s Annual return made up to 17/08/02
25 Jun 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
02 May 2002 MEM/ARTS Memorandum and Articles of Association
02 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2001 288a New secretary appointed
10 Dec 2001 288b Secretary resigned
27 Nov 2001 287 Registered office changed on 27/11/01 from: 25 euston road kings cross london NW1 2SD
17 Aug 2001 NEWINC Incorporation