ICEOTOPE LIMITED

Company number 05587049

Date	Type	Description	View / Download
15 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
20 Aug 2010	AD01	Registered office address changed from Sheffield Technology Parks, Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom on 20 August 2010	(1 page)
30 Jun 2010	AP01	Appointment of Michael Fister as a director	(3 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(10 pages)
14 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	CH01	Director's details changed for Stephen Odonnell on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Edward Michael French on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Peter John Hopton on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Daniel James Chester on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Geoffrey Charles Butcher on 1 October 2009	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Geoffrey Butcher as a director	(2 pages)
24 Feb 2009	88(2)	Ad 18/12/08 gbp si 85000@0.0005=42.5 gbp si 100000@1=100000 gbp ic 100857.598/200900.098	(2 pages)
20 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from 399 langsett road sheffield S6 2LJ	(1 page)
09 Jan 2009	123	Nc inc already adjusted 18/12/08	(1 page)
09 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 18/12/2008 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(31 pages)
06 Jan 2009	88(2)	Ad 18/12/08 gbp si 955196@0.0005=477.598 gbp ic 100380/100857.598	(2 pages)
24 Dec 2008	363a	Return made up to 16/12/08; full list of members	(8 pages)
30 Oct 2008	288a	Director appointed geoffrey charles butcher	(2 pages)
30 Oct 2008	288a	Director appointed stephen odonnell	(2 pages)
30 Oct 2008	288a	Director appointed edward michael french	(2 pages)
29 Sep 2008	288b	Appointment Terminated Director mark rahn	(1 page)