ICE PROCESSING INTERNATIONAL LIMITED

Company number 03838356

Date	Type	Description	View / Download
22 Jan 2010	AP01	Appointment of Mr Grant Greville Biggar as a director	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Sunil Hirani as a director	(1 page)
05 Jan 2010	CH01	Director's details changed for Ms Sophia Corona on 1 January 2010	(2 pages)
04 Jan 2010	CH03	Secretary's details changed for Niteen Sharma on 1 January 2010	(1 page)
04 Jan 2010	TM01	Termination of appointment of John Grifonetti as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for Sunil Gordhan Hirani on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Clive De Ruig on 1 October 2009	(2 pages)
07 Sep 2009	363a	Return made up to 03/09/09; full list of members	(4 pages)
07 Sep 2009	190	Location of debenture register	(1 page)
07 Sep 2009	353	Location of register of members	(1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from milton gate 60 chiswell street london EC1Y 4SA	(1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from paternoster house 3RD floor 65 st paul's churchyard london EC4M 8AB	(1 page)
01 Jul 2009	288c	Director's change of particulars / clive de ruig / 30/06/2009	(2 pages)
19 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Jun 2009	CERTNM	Company name changed t-zero international LIMITED\certificate issued on 18/06/09	(2 pages)
26 May 2009	288b	Appointment terminated director mark beeston	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
11 Feb 2009	288a	Director appointed mr clive de ruig	(1 page)
08 Oct 2008	288a	Director appointed ms sophia corona	(1 page)
11 Sep 2008	363a	Return made up to 03/09/08; full list of members	(4 pages)
11 Sep 2008	287	Registered office changed on 11/09/2008 from paternoster house, 3RD floor 65 st paul churchyard london EC4M 8AB	(1 page)
11 Sep 2008	353	Location of register of members	(1 page)
11 Sep 2008	190	Location of debenture register	(1 page)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
09 Nov 2007	288a	New secretary appointed	(1 page)