ICB SECURITIES 1 LIMITED

Company number 06028745

Date	Type	Description	View / Download
01 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
18 Dec 2008	363a	Return made up to 14/12/08; full list of members	(3 pages)
20 Aug 2008	288a	Secretary appointed philip miller	(1 page)
19 Aug 2008	288b	Appointment terminated secretary louisa jenkinson	(1 page)
20 Feb 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
08 Jan 2008	288c	Director's particulars changed	(1 page)
24 Jul 2007	288c	Secretary's particulars changed	(1 page)
29 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	288a	New director appointed	(4 pages)
27 Mar 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288a	New secretary appointed	(2 pages)
21 Mar 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
21 Mar 2007	287	Registered office changed on 21/03/07 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
20 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
12 Mar 2007	CERTNM	Company name changed intercede 2163 LIMITED\certificate issued on 12/03/07	(2 pages)
14 Dec 2006	NEWINC	Incorporation	(29 pages)