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06104809 LIMITED

Company number 06104809

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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)
16 Dec 2013	AD01	Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 16 December 2013	View PDF Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 16 December 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	TM02	Termination of appointment of Anthony Baron as a secretary	View PDF Termination of appointment of Anthony Baron as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AP02	Appointment of Satoko Limited as a director	View PDF Appointment of Satoko Limited as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH01	Director's details changed for Mr Cho Ping Chiu on 1 February 2011	View PDF Director's details changed for Mr Cho Ping Chiu on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	TM01	Termination of appointment of Mandale Limited as a director	View PDF Termination of appointment of Mandale Limited as a director - link opens in a new window - 1 page (1 page)
30 Jul 2010	AP01	Appointment of Mr Cho Ping Chiu as a director	View PDF Appointment of Mr Cho Ping Chiu as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	CH02	Director's details changed for Mandale Limited on 14 February 2010	View PDF Director's details changed for Mandale Limited on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 3 pages (3 pages)
16 Feb 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	AA	Accounts for a dormant company made up to 5 April 2008	View PDF Accounts for a dormant company made up to 5 April 2008 - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	288a	Secretary appointed anthony baron	View PDF Secretary appointed anthony baron - link opens in a new window - 1 page (1 page)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 May 2008	CERTNM	Company name changed I.C.M. & consultancy LIMITED\certificate issued on 02/06/08	View PDF Company name changed I.C.M. & consultancy LIMITED\certificate issued on 02/06/08 - link opens in a new window - 2 pages (2 pages)
29 May 2008	288b	Appointment terminated director john gallacher	View PDF Appointment terminated director john gallacher - link opens in a new window - 1 page (1 page)
29 May 2008	288b	Appointment terminated secretary anthony baron	View PDF Appointment terminated secretary anthony baron - link opens in a new window - 1 page (1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Changed of accs date 16/04/2008	View PDF Resolutions RES13 ‐ Changed of accs date 16/04/2008 - link opens in a new window - 1 page (1 page)
21 Apr 2008	225	Accounting reference date extended from 29/02/2008 to 05/04/2008	View PDF Accounting reference date extended from 29/02/2008 to 05/04/2008 - link opens in a new window - 1 page (1 page)
05 Mar 2008	288b	Appointment terminated director island contract management uk LIMITED	View PDF Appointment terminated director island contract management uk LIMITED - link opens in a new window - 1 page (1 page)

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