ICE TRADE VAULT EUROPE LIMITED

Company number 04431957

Date	Type	Description	View / Download
26 Feb 2013	AP01	Appointment of Mr David John Peniket as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Sir Malcolm Christopher Mccarthy as a director	(2 pages)
01 Feb 2013	CERTNM	Company name changed intercontinentalexchange technologies LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution	(3 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
11 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)
12 Jul 2010	AA	Accounts made up to 31 December 2009	(10 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	(4 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 Johnathan Short on 1 October 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Patrick Wolfe Davis on 1 October 2009	(1 page)
31 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve distribution 23/07/2009	(1 page)
10 Jul 2009	AA	Accounts made up to 31 December 2008	(11 pages)
14 May 2009	363a	Return made up to 29/04/09; full list of members	(3 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)
03 Oct 2008	AA	Accounts made up to 31 December 2007	(14 pages)
09 May 2008	363a	Return made up to 29/04/08; full list of members	(3 pages)
05 Nov 2007	288a	New director appointed	(2 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(14 pages)
23 Jul 2007	288b	Director resigned	(1 page)
24 May 2007	363s	Return made up to 29/04/07; no change of members	(7 pages)
02 Nov 2006	AA	Accounts made up to 31 December 2005	(13 pages)
30 May 2006	363s	Return made up to 29/04/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)