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ICEOXFORD LIMITED

Company number 05224107

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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)
14 Sep 2009 363a Return made up to 07/09/09; full list of members
14 Sep 2009 287 Registered office changed on 14/09/2009 from 19 highfield road edgbaston birmingham B15 3BH united kingdom
14 Sep 2009 190 Location of debenture register
14 Sep 2009 353 Location of register of members
25 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 31/03/2010
25 Aug 2009 287 Registered office changed on 25/08/2009 from 30 st giles oxford oxfordshire OX1 3LE
25 Aug 2009 288c Director's change of particulars / charles eld / 01/08/2009
04 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
21 May 2009 122 Conve
21 Apr 2009 288b Appointment terminated director michael dalgleish
13 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2009 123 Gbp nc 10100/159100\09/03/09
13 Mar 2009 288a Director appointed charles john eld
17 Oct 2008 363a Return made up to 07/09/08; full list of members
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jun 2008 AAMD Amended accounts made up to 30 September 2007
07 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Mar 2008 288a Director appointed michael john dalgleish
29 Feb 2008 88(2) Ad 25/02/08\gbp si 50@1=50\gbp ic 100/150\
29 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors vote 25/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008 123 Nc inc already adjusted 06/06/07
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2008 88(2)R Ad 05/06/07--------- £ si 14@1
13 Feb 2008 88(2)R Ad 06/06/07--------- £ si 6@1
29 Jan 2008 363s Return made up to 07/09/07; full list of members