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ICEBREAKER BUSINESS DEVELOPMENT LTD

Company number 05944593

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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)
27 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for John-Paul Hughes on 25 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Oct 2009 363a Return made up to 25/09/09; full list of members
01 Oct 2009 353 Location of register of members
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jul 2009 288b Appointment terminated director tony cross
11 Dec 2008 363a Return made up to 25/09/08; full list of members
25 Nov 2008 288a Director appointed tony paul cross
17 Nov 2008 288a Director and secretary appointed john-paul hughes logged form
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jul 2008 288b Appointment terminated director tony cross
23 Jun 2008 287 Registered office changed on 23/06/2008 from 1 boleyn way new barnet hertfordshire EN5 5LH
25 Oct 2007 363a Return made up to 25/09/07; full list of members
25 Oct 2007 353 Location of register of members
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288a New director appointed
16 Aug 2007 288b Secretary resigned
13 Jun 2007 MEM/ARTS Memorandum and Articles of Association
07 Jun 2007 CERTNM Company name changed generator new business LIMITED\certificate issued on 07/06/07
01 Jun 2007 288c Secretary's particulars changed
01 Jun 2007 288c Director's particulars changed
26 Feb 2007 287 Registered office changed on 26/02/07 from: 11 hillside mansions 11 barnet hill barnet EN5 5RH