INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED

Company number 06312662

Date	Type	Description	View / Download
31 Jan 2013	AA	Full accounts made up to 30 April 2012	(16 pages)
16 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AA	Full accounts made up to 30 April 2011	(16 pages)
26 Aug 2011	CH01	Director's details changed for Mr David Robert Gooderson on 26 August 2011	(2 pages)
26 Aug 2011	CH01	Director's details changed for Ms Mignon Louise Buckingham on 26 August 2011	(2 pages)
26 Aug 2011	CH03	Secretary's details changed for Mr David Robert Gooderson on 26 August 2011	(1 page)
14 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(7 pages)
23 Mar 2011	AA03	Resignation of an auditor	(2 pages)
23 Mar 2011	MISC	Section 519 of companies act 2006	(1 page)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	(14 pages)
26 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(7 pages)
26 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jul 2010	AD02	Register inspection address has been changed	(1 page)
16 Mar 2010	AD01	Registered office address changed from 5 Brighton Road South Croydon Surrey CR2 6EA on 16 March 2010	(1 page)
12 Mar 2010	AP01	Appointment of Mr Po Tang as a director	(2 pages)
28 Jan 2010	AA	Full accounts made up to 30 April 2009	(13 pages)
14 Jul 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
11 Feb 2009	288b	Appointment terminated director mark young	(1 page)
06 Feb 2009	288a	Director appointed david robert gooderson	(4 pages)
14 Jan 2009	AA	Full accounts made up to 30 April 2008	(14 pages)
14 Jul 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
20 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 30/04/08	(1 page)
13 Jul 2007	NEWINC	Incorporation	(17 pages)