ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED

Company number 05221476

Date	Type	Description	View / Download
23 Sep 2010	AD01	Registered office address changed from 20 Old Broad Street London EC2N 1DP on 23 September 2010	(1 page)
21 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(4 pages)
21 Sep 2010	CH03	Secretary's details changed for Aneta Maria Polk on 1 October 2009	(1 page)
21 Sep 2010	CH01	Director's details changed for Philip Henry Keller on 1 October 2009	(2 pages)
10 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2009	AD02	Register inspection address has been changed	(1 page)
30 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(3 pages)
03 Sep 2009	363a	Return made up to 03/09/09; full list of members	(3 pages)
16 Apr 2009	288b	Appointment terminated director paul piper	(1 page)
16 Apr 2009	288a	Director appointed philip henry keller	(2 pages)
25 Mar 2009	288b	Appointment terminated secretary clare reilly	(1 page)
25 Mar 2009	288a	Secretary appointed aneta maria polk	(2 pages)
04 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(3 pages)
12 Sep 2008	363a	Return made up to 03/09/08; full list of members	(3 pages)
01 Dec 2007	AA	Accounts for a dormant company made up to 31 January 2007	(3 pages)
26 Sep 2007	363s	Return made up to 03/09/07; no change of members	(6 pages)
01 Mar 2007	288b	Director resigned	(1 page)
20 Jan 2007	288a	New secretary appointed	(2 pages)
20 Jan 2007	288b	Secretary resigned	(1 page)
09 Nov 2006	363s	Return made up to 03/09/06; full list of members	(7 pages)
05 Jul 2006	AA	Accounts for a dormant company made up to 31 January 2006	(5 pages)
26 Oct 2005	363s	Return made up to 03/09/05; full list of members	(7 pages)
03 Nov 2004	225	Accounting reference date extended from 30/09/05 to 31/01/06	(1 page)
03 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)