ICECAP CARBON PORTFOLIO LIMITED

Company number 04823402

Date	Type	Description	View / Download
10 Aug 2007	288a	New secretary appointed	(2 pages)
10 Aug 2007	363s	Return made up to 07/07/07; no change of members	(8 pages)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
10 Oct 2006	288a	New director appointed	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	287	Registered office changed on 11/09/06 from: suite 53 north county hall 5 chicheley street london SE1 7PJ	(1 page)
10 Aug 2006	363s	Return made up to 07/07/06; full list of members 363(288) ‐ Director resigned	(10 pages)
03 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
18 Jul 2005	363s	Return made up to 07/07/05; full list of members	(9 pages)
27 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
27 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
14 Jun 2005	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
10 May 2005	CERTNM	Company name changed icecap LIMITED\certificate issued on 10/05/05	(2 pages)
11 Mar 2005	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
26 Aug 2004	363s	Return made up to 07/07/04; full list of members	(9 pages)
02 Apr 2004	287	Registered office changed on 02/04/04 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
19 Jan 2004	288a	New director appointed	(2 pages)
08 Dec 2003	288a	New director appointed	(3 pages)
08 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	288a	New director appointed	(3 pages)
02 Dec 2003	288a	New director appointed	(3 pages)
02 Dec 2003	88(2)R	Ad 20/11/03--------- £ si 20@1=20 £ ic 80/100	(2 pages)

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