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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)
05 May 2010 CH01 Director's details changed for Mr Peter James Emmett on 5 May 2010
05 May 2010 CH03 Secretary's details changed for Mrs Elizabeth Lesley Emmett on 5 May 2010
05 May 2010 CH01 Director's details changed for Mrs Elizabeth Lesley Emmett on 1 October 2009
05 May 2010 CH03 Secretary's details changed for Mrs Elizabeth Lesley Emmett on 1 October 2009
05 May 2010 CH01 Director's details changed for Peter James Emmett on 1 October 2009
05 May 2010 AD01 Registered office address changed from 31 Danefield Road Holmes Chapel Crewe Cheshire CW4 7NT on 5 May 2010
05 May 2010 CH03 Secretary's details changed for Mrs Elizabeth Lesley Emmett on 1 October 2009
07 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 200
24 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Feb 2009 363a Return made up to 26/11/08; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
17 Dec 2007 363a Return made up to 26/11/07; full list of members
17 Dec 2007 288c Secretary's particulars changed;director's particulars changed
17 Dec 2007 288c Director's particulars changed
30 Aug 2007 CERTNM Company name changed promo concepts (uk) LIMITED\certificate issued on 30/08/07
12 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
10 Jan 2007 363s Return made up to 26/11/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
03 Jan 2006 363s Return made up to 26/11/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
29 Dec 2004 363s Return made up to 26/11/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
07 Feb 2004 225 Accounting reference date extended from 31/10/04 to 28/02/05