THE ICE ORGANISATION LIMITED

Company number 05999039

Date	Type	Description	View / Download
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 2,063,037.30	(7 pages)
22 Jun 2011	SH03	Purchase of own shares.	(3 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jan 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(16 pages)
12 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
11 May 2010	TM01	Termination of appointment of Ingo Puhl as a director	(2 pages)
12 Apr 2010	AP01	Appointment of Robin Bidwell as a director	(3 pages)
04 Mar 2010	AAMD	Amended group of companies' accounts made up to 31 March 2008	(21 pages)
02 Mar 2010	AA	Group of companies' accounts made up to 31 March 2009	(21 pages)
22 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
02 Feb 2010	AD01	Registered office address changed from , C/O Devonshires, Salisbury House, London Wall, London, EC2M 5QY on 2 February 2010	(2 pages)
15 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(35 pages)
15 Dec 2009	CH01	Director's details changed for Donald Wayne Silby on 15 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Stephen Andrew Toomey on 15 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Judith Linda Thorne on 15 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Teresa Mary Tennant on 15 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Gareth Roger Hughes on 15 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Ingo Puhl on 15 November 2009	(2 pages)
11 Sep 2009	288c	Secretary's change of particulars / jonathan ebsworth / 09/09/2009	(1 page)
01 Jun 2009	123	Nc inc already adjusted 06/05/09	(1 page)
01 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(46 pages)
07 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
15 Dec 2008	363a	Return made up to 15/11/08; change of members	(11 pages)
04 Mar 2008	225	Prev ext from 30/11/2007 to 31/03/2008	(1 page)