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BREAK THE ICE LIMITED

Company number 04825622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Mar 2014 AD01 Registered office address changed from 64 Hawkfields Luton Bedfordshire LU2 7NW on 20 March 2014
07 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2012 AA Total exemption small company accounts made up to 31 January 2011
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Aug 2011 AD01 Registered office address changed from the Perfume Factory 140 Wales Farm Road London W3 6UG on 30 August 2011
12 Aug 2011 AR01 Annual return made up to 8 July 2011
05 Aug 2011 TM01 Termination of appointment of Steve Abraham as a director
12 Apr 2011 AP01 Appointment of Jeffrey David Thomas as a director
12 Apr 2011 TM02 Termination of appointment of Jeffrey Thomas as a secretary
05 Apr 2011 AA Total exemption small company accounts made up to 31 January 2010
02 Nov 2010 AA01 Previous accounting period shortened from 31 January 2010 to 30 January 2010
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2010 AR01 Annual return made up to 8 July 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Jul 2009 363a Return made up to 08/07/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Aug 2008 363s Return made up to 08/07/08; no change of members
  • 363(287) ‐ Registered office changed on 05/08/08
02 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007