1COLD LTD

Company number 05516158

Date	Type	Description	View / Download
09 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 100	(6 pages)
26 Sep 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
15 Sep 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
02 Sep 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(6 pages)
02 Sep 2010	CH01	Director's details changed for Anthony Wilson on 22 July 2010	(2 pages)
26 Aug 2010	AP01	Appointment of Mr Mark Anthony Royston as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Mr Simon John Gumery as a director	(2 pages)
13 Aug 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
12 Jan 2009	363a	Return made up to 15/10/08; full list of members	(4 pages)
09 Jan 2009	288b	Appointment terminated director adam jones	(1 page)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
13 Aug 2008	363a	Return made up to 22/07/08; full list of members	(4 pages)
10 Aug 2007	363a	Return made up to 22/07/07; full list of members	(3 pages)
09 May 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
25 Apr 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
11 Oct 2006	288a	New director appointed	(1 page)
19 Sep 2006	363a	Return made up to 22/07/06; full list of members	(3 pages)
05 Apr 2006	288b	Director resigned	(1 page)
22 Jul 2005	NEWINC	Incorporation	(13 pages)