IC & TE PROJECT LIMITED

Company number 04964050

Date	Type	Description	View / Download
22 Nov 2011	CH01	Director's details changed for Robert Friedrich Mathieu on 14 November 2011	(2 pages)
22 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
24 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
26 May 2011	AP04	Appointment of Whale Rock Secretaries Limited as a secretary	(2 pages)
10 May 2011	AP01	Appointment of Mr Ivo Ludwig Beck as a director	(2 pages)
10 May 2011	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	(1 page)
10 May 2011	TM01	Termination of appointment of Christopher Polan as a director	(1 page)
10 May 2011	AD01	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 10 May 2011	(1 page)
10 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Feb 2010	AP01	Appointment of Mr Christopher Polan as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Linda Tooley as a director	(1 page)
22 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
22 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jan 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
08 Jan 2010	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010	(1 page)
10 Nov 2009	CH01	Director's details changed for Mrs Linda Tooley on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Robert Friedrich Mathieu on 1 October 2009	(2 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)
25 Jan 2008	288c	Director's particulars changed	(1 page)
20 Nov 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)