INTER-CITY PAGING LIMITED

Company number 01643672

Date	Type	Description	View / Download
16 Jan 2015	CC04	Statement of company's objects	(2 pages)
11 Dec 2014	SH02	Consolidation of shares on 14 November 2014	(5 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
14 Nov 2014	AD01	Registered office address changed from Great West House 12Th Floor Gw1 Great West Road Brentford Middlesex TW8 9DF to 17 Rochester Row London SW1P 1QT on 14 November 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Michael Patrick Collier as a director on 13 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Nigel Martin Gray as a director on 13 November 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Stefan John Maynard as a director on 13 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Barry James Mulady as a director on 13 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Christopher Jones as a director on 13 November 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Craig Hilton Rodgerson as a director on 13 November 2014	(2 pages)
14 Nov 2014	TM02	Termination of appointment of Sarah Medcalf as a secretary on 13 November 2014	(1 page)
14 Nov 2014	AP02	Appointment of Capita Corporate Director Limited as a director on 13 November 2014	(2 pages)
14 Nov 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary on 13 November 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Nigel Martin Gray as a director on 5 November 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Christopher Jones as a director on 5 November 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(4 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
24 Jan 2014	CH03	Secretary's details changed for Mrs Sarah Medcalf on 20 December 2013	(1 page)
25 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(4 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
13 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
23 Dec 2011	AD01	Registered office address changed from 2 Brentside Executive Centre Great West Road Brentford Middlesex TW8 9DA on 23 December 2011	(1 page)
11 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(4 pages)
08 Apr 2011	AP03	Appointment of Mrs Sarah Medcalf as a secretary	(2 pages)