THE ICE CO LONDON LIMITED

Company number 06059255

Date	Type	Description	View / Download
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
23 Jul 2010	CH01	Director's details changed for Miss Annabelle Amy Marr on 22 May 2010	(2 pages)
09 Jun 2010	AD01	Registered office address changed from 2-3 Bell House Bell Road Basingstoke Hampshire RG24 8FB on 9 June 2010	(1 page)
04 Jun 2010	CERTNM	Company name changed just ice solutions LIMITED\certificate issued on 04/06/10 RES15 ‐ Change company name resolution on 2010-05-27	(2 pages)
01 Jun 2010	CONNOT	Change of name notice	(2 pages)
01 Apr 2010	AP01	Appointment of Mr Philip Edward Marr as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Miss Polly Anna Marr as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Miss Annabelle Amy Marr as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Charles Marr as a director	(1 page)
28 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
27 Nov 2009	TM01	Termination of appointment of Phillip Clements as a director	(1 page)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
13 Mar 2009	288a	Secretary appointed simon andrew keane	(2 pages)
13 Mar 2009	288b	Appointment terminated secretary michael fry	(2 pages)
11 Feb 2009	288c	Director's change of particulars / john kelly / 09/02/2009	(1 page)
27 Jan 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
25 Sep 2008	288a	Director appointed john peter kelly	(3 pages)
16 Apr 2008	363a	Return made up to 19/01/08; full list of members	(4 pages)
31 Dec 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
31 Dec 2007	288c	Director's particulars changed	(1 page)
19 Dec 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	288a	New secretary appointed	(2 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: throstle nest cranswick driffield east yorkshire YO25 9RE	(1 page)