- Company Overview for ICE MAGIC INTERNATIONAL LIMITED (03674723)
- Filing history for ICE MAGIC INTERNATIONAL LIMITED (03674723)
- People for ICE MAGIC INTERNATIONAL LIMITED (03674723)
- More for ICE MAGIC INTERNATIONAL LIMITED (03674723)
| 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) |
|---|---|---|---|
| 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
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| 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
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| 02 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 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
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| 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 | |
| 06 May 2010 | CH01 | Director's details changed for Mrs Elizabeth Lesley Emmett on 1 October 2009 |