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NIC ICE LIMITED

Company number 00394506

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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)
30 Sep 2013 MISC Section 519
08 Jul 2013 AD02 Register inspection address has been changed
10 Jun 2013 AA Accounts for a medium company made up to 31 December 2012
22 Mar 2013 AP01 Appointment of Carsten Hoffman as a director
22 Mar 2013 AP01 Appointment of Tor Agner Osmundsen as a director
22 Mar 2013 AP01 Appointment of Pal Ostensvig as a director
22 Feb 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
22 Feb 2013 TM02 Termination of appointment of Remo Marcantonio as a secretary
18 Feb 2013 MEM/ARTS Memorandum and Articles of Association
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share class 06/05/2006
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Remo Filippo James Marcantonio on 18 October 2012
12 Feb 2013 CH03 Secretary's details changed for Remo Filippo James Marcantonio on 18 October 2012
21 Jun 2012 AA Accounts for a medium company made up to 31 January 2012
14 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a medium company made up to 31 January 2011
18 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
27 May 2010 AA Accounts for a medium company made up to 31 January 2010
26 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
24 Sep 2009 AA Accounts for a medium company made up to 31 January 2009