ICS HOLDCO 1 LIMITED

Company number 07268365

Date	Type	Description	View / Download
12 Jun 2012	AD01	Registered office address changed from Unit a Estune Business Park Long Ashton Bristol BS41 9FH on 12 June 2012	(1 page)
21 Dec 2011	AUD	Auditor's resignation	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Mark Land as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(8 pages)
06 Jun 2011	AP01	Appointment of Mr Richard Mcbride as a director	(2 pages)
31 May 2011	AP03	Appointment of Mr Richard Mcbride as a secretary	(1 page)
17 Apr 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
17 Apr 2011	TM01	Termination of appointment of Robert Oliver as a director	(1 page)
29 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 12/11/2010	(2 pages)
29 Nov 2010	AP01	Appointment of Mr Robert Anthony Oliver as a director	(3 pages)
29 Nov 2010	AP01	Appointment of Mr Richard Paul Thomas Macmillan as a director	(3 pages)
06 Sep 2010	AD01	Registered office address changed from C/O the Blackstone Group International Limited 40 Berkeley Square London W1J 5AL United Kingdom on 6 September 2010	(2 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 2	(4 pages)
17 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
28 May 2010	NEWINC	Incorporation	(22 pages)