THE ICE COMPANY (POLARCUBE) LIMITED

Company number 00456135

Date	Type	Description	View / Download
20 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(4 pages)
27 Nov 2014	MISC	Section 519	(1 page)
13 Nov 2014	MISC	Section 519	(1 page)
15 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
06 Mar 2014	CH01	Director's details changed for Mr Philip Edward Marr on 1 October 2013	(2 pages)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(4 pages)
04 Dec 2013	AP03	Appointment of Mr John Peter Kelly as a secretary	(1 page)
03 Dec 2013	TM02	Termination of appointment of Simon Keane as a secretary	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
14 Feb 2013	CH01	Director's details changed for Mr Philip Edward Marr on 14 February 2013	(2 pages)
14 Feb 2013	CH01	Director's details changed for Mr John Peter Kelly on 14 February 2013	(2 pages)
13 Feb 2013	CH03	Secretary's details changed for Mr Simon Andrew Keane on 13 February 2013	(1 page)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AD01	Registered office address changed from Jessop Way Northern Road Industrial Estate Newark Nottinghamshire NG24 2ER on 19 December 2012	(1 page)
09 Nov 2012	TM02	Termination of appointment of John Kelly as a secretary	(1 page)
09 Nov 2012	AP03	Appointment of Mr Simon Andrew Keane as a secretary	(2 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
17 May 2012	TM01	Termination of appointment of Christopher Sutcliffe as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Nicholas Jacobs as a director	(1 page)
20 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(7 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
20 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(7 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
06 Apr 2010	AP01	Appointment of Mr Philip Edward Marr as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Charles Marr as a director	(1 page)