CT ICE ACQUISITIONS LIMITED

Company number 05323800

Date	Type	Description	View / Download
22 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 300,000	(4 pages)
19 Jun 2013	AA	Full accounts made up to 29 March 2013	(15 pages)
09 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
12 Oct 2012	CERTNM	Company name changed cooltrader acquisitions LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-28	(3 pages)
12 Oct 2012	CONNOT	Change of name notice	(2 pages)
27 Jun 2012	AA	Full accounts made up to 30 March 2012	(14 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)
12 Apr 2012	CC04	Statement of company's objects	(2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Mar 2012	AP01	Appointment of Miss Jayne Katherine Burrell as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Andrew Pritchard as a director	(1 page)
25 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
14 Jun 2011	AA	Full accounts made up to 25 March 2011	(14 pages)
05 Apr 2011	AP03	Appointment of Miss Jayne Katherine Burrell as a secretary	(1 page)
05 Apr 2011	TM02	Termination of appointment of John Berry as a secretary	(1 page)
05 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(3 pages)
05 Jan 2011	CH03	Secretary's details changed for Mr John Graham Berry on 5 January 2011	(1 page)
05 Jan 2011	CH01	Director's details changed for Andrew Simon Pritchard on 5 January 2011	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Tarsem Singh Dhaliwal on 5 January 2011	(2 pages)
15 Jun 2010	AA	Full accounts made up to 26 March 2010	(14 pages)
14 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
10 Jun 2009	AA	Full accounts made up to 27 March 2009	(15 pages)
29 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
29 Jan 2009	353	Location of register of members	(1 page)