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ICE MAGIC INTERNATIONAL LIMITED

Company number 03674723

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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)
16 May 2017 TM01 Termination of appointment of Ernest David Thompson as a director on 1 May 2017
23 Mar 2017 TM01 Termination of appointment of Simon Thompson as a director on 13 March 2017
24 Feb 2017 AA Total exemption small company accounts made up to 29 February 2016
19 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
10 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 168
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Jul 2015 SH03 Purchase of own shares.
20 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase shares 24/02/2015
02 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 200
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 200
16 May 2013 AD01 Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berks RG1 1TG England on 16 May 2013
04 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Aug 2011 AD01 Registered office address changed from 2 Lane End Villas, Shinfield Road Shinfield Reading RG2 9BS United Kingdom on 19 August 2011
08 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
26 Oct 2010 AP01 Appointment of Simon Thompson as a director
26 Oct 2010 AP01 Appointment of Ernest David Thompson as a director
26 Oct 2010 AP01 Appointment of Trevor Collins as a director
11 May 2010 TM02 Termination of appointment of Elizabeth Emmett as a secretary
11 May 2010 TM01 Termination of appointment of Elizabeth Emmett as a director
11 May 2010 TM01 Termination of appointment of Peter Emmett as a director