INDEPENDENT CAPITAL CORPORATION LIMITED filing history - Find and update company information

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INDEPENDENT CAPITAL CORPORATION LIMITED

Company number 02824402

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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)
19 Jan 2012	TM02	Termination of appointment of Bahman Tasdighi as a secretary	View PDF Termination of appointment of Bahman Tasdighi as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 18 pages (18 pages)
20 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 18 pages (18 pages)
07 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for Mirza Shahab Ispahani on 1 June 2010	View PDF Director's details changed for Mirza Shahab Ispahani on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Jean Chamboulive on 1 June 2010	View PDF Director's details changed for Jean Chamboulive on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Aug 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 17 pages (17 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 5 stanhope gate mayfair london W1K 1AH	View PDF Registered office changed on 14/07/2009 from 5 stanhope gate mayfair london W1K 1AH - link opens in a new window - 1 page (1 page)
07 Jul 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 17 pages (17 pages)
01 Aug 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Sep 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 20 pages (20 pages)
11 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2006	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 46 albemarle street london W1S 3FE	View PDF Registered office changed on 10/04/06 from: 46 albemarle street london W1S 3FE - link opens in a new window - 1 page (1 page)
30 Mar 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 16 pages (16 pages)
24 Oct 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 14 pages (14 pages)
09 Jun 2005	363s	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2004	363s	Return made up to 17/06/04; full list of members	View PDF Return made up to 17/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 14 pages (14 pages)
08 Jul 2003	363s	Return made up to 17/06/03; full list of members 363(287) ‐ Registered office changed on 08/07/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/06/03; full list of members 363(287) ‐ Registered office changed on 08/07/03 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Jul 2003	AA	Full accounts made up to 30 November 2002	View PDF Full accounts made up to 30 November 2002 - link opens in a new window - 14 pages (14 pages)
24 Sep 2002	AA	Full accounts made up to 30 November 2001	View PDF Full accounts made up to 30 November 2001 - link opens in a new window - 14 pages (14 pages)

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