IIC LAMBETH HOLDING COMPANY LIMITED

Company number 05540402

Date	Type	Description	View / Download
02 Apr 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 2 April 2015	(1 page)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 21,252	(4 pages)
22 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(25 pages)
18 Feb 2015	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 21,252 ANNOTATION Replacement This document replaces the AR01 registered on 19/08/2014 as it was not properly delivered	(21 pages)
23 Jan 2015	AUD	Auditor's resignation	(4 pages)
06 Jan 2015	AUD	Auditor's resignation	(4 pages)
19 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 21,251 ANNOTATION Replaced a replacement AR01 was registered on 18/02/2015	(9 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
13 Feb 2014	CH01	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013	(2 pages)
13 Feb 2014	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	(1 page)
13 Feb 2014	CH01	Director's details changed for Paul Anthony Cartwright on 2 September 2013	(2 pages)
30 Sep 2013	AD01	Registered office address changed from , 1 Gresham Street, London, England, EC2X 7BX, England on 30 September 2013	(1 page)
10 Sep 2013	AP01	Appointment of Vikki Louise Everett as a director	(2 pages)
02 Sep 2013	AD01	Registered office address changed from , 3 Tenterden Street, London, W1S 1TD, United Kingdom on 2 September 2013	(1 page)
29 Aug 2013	AP01	Appointment of Paul Anthony Cartwright as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Joanna Hames as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of David Toplas as a director	(1 page)
23 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 21,251	(6 pages)
17 May 2013	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	(2 pages)
17 May 2013	TM02	Termination of appointment of Michael Saunders as a secretary	(1 page)
19 Nov 2012	AA	Full accounts made up to 30 June 2012	(12 pages)
03 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(6 pages)
29 Nov 2011	AA	Full accounts made up to 30 June 2011	(12 pages)
31 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(6 pages)
01 Dec 2010	AA	Full accounts made up to 30 June 2010	(12 pages)