ICEBOX FILMS LIMITED

Company number 03138542

Date	Type	Description	View / Download
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
16 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-16 GBP 1	(4 pages)
16 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(4 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re auth to appt dir and creation of new class of shares 27/02/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
18 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(4 pages)
01 Nov 2010	CH01	Director's details changed for Ed Stobart on 1 November 2010	(2 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
05 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(4 pages)
05 Nov 2009	CH01	Director's details changed for Ed Stobart on 24 October 2009	(2 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
24 Oct 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
01 Nov 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
18 Apr 2007	287	Registered office changed on 18/04/07 from: 15 monks court monks walk reigate surrey RH2 0SR	(1 page)
18 Apr 2007	288c	Secretary's particulars changed	(1 page)
31 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
27 Oct 2006	363a	Return made up to 26/10/06; full list of members	(2 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 15 monks court monks walk reigate surrey RH2 0SR	(1 page)
16 Aug 2006	288c	Secretary's particulars changed	(1 page)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 134 pinner view harrow middlesex HA1 4RN	(1 page)