INTERCONTINENTALEXCHANGE HOLDINGS

Company number 04431331

Date	Type	Description	View / Download
13 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 356 - distribution of received dividends 11/10/2011	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Distribution of usd$65 million made to aether ios LIMITED 28/06/2011	(1 page)
16 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(5 pages)
09 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Dividends 28/04/2011	(1 page)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Distribution of money 25/02/2011	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Distribution of money 20/12/2010	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Distribution of money 20/12/2010	(1 page)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
26 May 2010	CH01	Director's details changed for Johnathan Short on 31 January 2010	(2 pages)
04 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Distribution approved in accordance relevant deed 14/12/2009	(1 page)
22 Dec 2009	CH01	Director's details changed for Johnathan Short on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Scott a Hill on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr David John Peniket on 1 October 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Patrick Wolfe Davis on 1 October 2009	(1 page)
23 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(37 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Distribution of usd$25 million 23/07/2009	(1 page)
22 May 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
21 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Distribution of $18 million 14/05/2009	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Dist dividend usd 31/03/2009	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 356 CA2006 distribution of usd$25 million 18/12/2008	(1 page)
31 Dec 2008	363s	Return made up to 29/04/08; full list of members; amend	(7 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from international house 1 st katharine's way london E1W 1UY	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(6 pages)