ANGLO AMERICAN ICE CREAM LIMITED

Company number 04323671

Date	Type	Description	View / Download
28 Sep 2005	287	Registered office changed on 28/09/05 from: 105 saint helens road westcliff on sea essex SS0 7LF	(1 page)
25 Apr 2005	363s	Return made up to 16/11/04; full list of members	(3 pages)
25 Apr 2005	88(2)R	Ad 01/12/04--------- £ si 6500@1=6500 £ si 13000@1=13000 £ ic 100/19600	(2 pages)
04 Mar 2005	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
06 Dec 2004	244	Delivery ext'd 3 mth 31/01/04	(1 page)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288b	Secretary resigned	(1 page)
30 Sep 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	123	Nc inc already adjusted 12/09/04	(1 page)
30 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2004	363s	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
23 Aug 2004	288a	New secretary appointed	(2 pages)
02 Aug 2004	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
09 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
28 Jan 2003	88(2)R	Ad 01/01/02-30/06/02 £ si 99@1	(2 pages)
20 Jan 2003	363s	Return made up to 16/11/02; full list of members	(6 pages)
24 Oct 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
07 Jan 2002	288a	New secretary appointed	(2 pages)
07 Jan 2002	288b	Secretary resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288a	New director appointed	(2 pages)
16 Nov 2001	NEWINC	Incorporation	(19 pages)

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