ICP HOLDINGS LIMITED

Company number 05894352

Date	Type	Description	View / Download
13 Aug 2009	363a	Return made up to 02/08/09; full list of members	(8 pages)
25 Mar 2009	288c	Director's change of particulars / james brandon / 18/03/2009	(1 page)
25 Mar 2009	288b	Appointment terminated director ian agnew	(1 page)
11 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
08 Sep 2008	288c	Director's change of particulars / james brandon / 28/08/2008	(1 page)
19 Aug 2008	363s	Return made up to 02/08/08; no change of members	(9 pages)
02 Feb 2008	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
07 Nov 2007	288c	Director's particulars changed	(1 page)
04 Oct 2007	363s	Return made up to 02/08/07; full list of members	(13 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ	(1 page)
17 Aug 2007	288a	New director appointed	(2 pages)
22 Dec 2006	88(2)R	Ad 17/11/06--------- £ si 2599999@1=2599999 £ ic 1/2600000	(4 pages)
21 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
08 Dec 2006	123	Nc inc already adjusted 17/11/06	(1 page)
08 Dec 2006	288a	New director appointed	(4 pages)
08 Dec 2006	288a	New director appointed	(19 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Dec 2006	287	Registered office changed on 08/12/06 from: 10 upper bank street london E14 5JJ	(1 page)
08 Dec 2006	288a	New director appointed	(7 pages)
08 Dec 2006	288b	Secretary resigned	(1 page)
08 Dec 2006	288a	New director appointed	(4 pages)
08 Dec 2006	288a	New secretary appointed	(2 pages)
29 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
22 Nov 2006	CERTNM	Company name changed mosah LIMITED\certificate issued on 22/11/06	(2 pages)