ICECOVE LIMITED

Company number 04330218

Date	Type	Description	View / Download
23 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Dec 2004	363a	Return made up to 28/11/04; no change of members	(5 pages)
15 Nov 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
24 Jun 2004	288a	New director appointed	(3 pages)
06 Dec 2003	363a	Return made up to 28/11/03; full list of members	(6 pages)
03 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
24 Jun 2003	288c	Director's particulars changed	(1 page)
26 Mar 2003	MA	Memorandum and Articles of Association	(8 pages)
26 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Mar 2003	AUD	Auditor's resignation	(1 page)
15 Mar 2003	395	Particulars of mortgage/charge	(11 pages)
11 Dec 2002	363a	Return made up to 28/11/02; full list of members	(6 pages)
03 Dec 2002	288c	Director's particulars changed	(1 page)
18 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	288b	Director resigned	(2 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
03 Apr 2002	288a	New secretary appointed	(2 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 39 wigmore street london W1U 1AE	(1 page)
18 Feb 2002	288a	New director appointed	(3 pages)
11 Feb 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
16 Jan 2002	288a	New director appointed	(4 pages)
08 Jan 2002	287	Registered office changed on 08/01/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)