ICE DESIGN LIMITED

Company number 03377555

Date	Type	Description	View / Download
04 Mar 2004	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
11 Feb 2004	287	Registered office changed on 11/02/04 from: 2ND floor shelley stock hutter 45 mortimer street london W1W 8HJ	(1 page)
28 Jun 2003	288a	New secretary appointed	(2 pages)
28 Jun 2003	288b	Secretary resigned	(1 page)
07 Jun 2003	363s	Return made up to 29/05/03; full list of members	(6 pages)
05 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
04 Sep 2002	169	£ ic 34/17 03/08/02 £ sr 17@1=17	(3 pages)
30 Aug 2002	288b	Director resigned	(1 page)
30 Aug 2002	288b	Director resigned	(1 page)
01 Jul 2002	AA	Total exemption small company accounts made up to 31 August 2001	(4 pages)
16 Jun 2002	363s	Return made up to 29/05/02; full list of members	(7 pages)
02 Jun 2002	288a	New secretary appointed	(2 pages)
02 Jun 2002	288b	Secretary resigned	(1 page)
22 May 2002	288a	New director appointed	(3 pages)
12 Feb 2002	169	£ ic 78/34 17/01/02 £ sr 44@1=44	(1 page)
08 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re contract pur sh 15/11/01	(5 pages)
06 Jun 2001	363s	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01	(6 pages)
14 Apr 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
13 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2000	288b	Director resigned	(1 page)
04 Jul 2000	363s	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jul 2000	169	£ ic 100/78 06/04/00 £ sr 22@1=22	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(3 pages)

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