ICEKI LTD.

Company number 05326247

Date	Type	Description	View / Download
11 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
17 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(5 pages)
17 Jan 2012	TM02	Termination of appointment of Lynda Sarfas as a secretary	(1 page)
17 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jan 2012	AD02	Register inspection address has been changed	(1 page)
11 Jan 2012	AD01	Registered office address changed from Fair Acre Grove Lane Elmswell Bury St Edmunds Suffolk IP30 9HN on 11 January 2012	(1 page)
11 Jan 2012	TM02	Termination of appointment of Lynda Sarfas as a secretary	(1 page)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
19 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(4 pages)
08 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(8 pages)
08 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
17 Dec 2009	CERTNM	Company name changed giftbox online LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-07	(2 pages)
17 Dec 2009	CONNOT	Change of name notice	(2 pages)
05 Dec 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
30 Jan 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
01 Dec 2008	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
31 Jan 2008	363a	Return made up to 07/01/08; full list of members	(2 pages)
20 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(8 pages)
03 Feb 2007	363s	Return made up to 07/01/07; full list of members	(6 pages)
21 Nov 2006	AA	Total exemption full accounts made up to 31 January 2006	(8 pages)
14 Feb 2006	363s	Return made up to 07/01/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Aug 2005	287	Registered office changed on 26/08/05 from: 1 liberty close bury st edmunds suffolk IP32 7PD	(1 page)
28 Feb 2005	288a	New director appointed	(2 pages)
15 Feb 2005	287	Registered office changed on 15/02/05 from: 112 ducks hill road northwood middlesex HA6 2SD	(1 page)
15 Feb 2005	288a	New secretary appointed	(2 pages)