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MR FREEZE (EUROPE) LIMITED

Company number 06618514

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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)
08 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/06/2013 - link opens in a new window - 27 pages (27 pages)
28 Jun 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	TM02	Termination of appointment of John Halton as a secretary	View PDF Termination of appointment of John Halton as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of Richard Cooke as a director	View PDF Termination of appointment of Richard Cooke as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of John Halton as a director	View PDF Termination of appointment of John Halton as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of Peter Cooke as a director	View PDF Termination of appointment of Peter Cooke as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AP01	Appointment of Mrs Joanne Lloyd-Davies as a director	View PDF Appointment of Mrs Joanne Lloyd-Davies as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AP01	Appointment of Mr Stephen Corby as a director	View PDF Appointment of Mr Stephen Corby as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AP01	Appointment of Jason Ausher as a director	View PDF Appointment of Jason Ausher as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AP01	Appointment of Mr Jeremy Hoyle as a director	View PDF Appointment of Mr Jeremy Hoyle as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
19 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
29 Jun 2012	TM01	Termination of appointment of Andrew Tyrer as a director	View PDF Termination of appointment of Andrew Tyrer as a director - link opens in a new window - 1 page (1 page)
29 Jun 2012	TM01	Termination of appointment of Geoffrey Rigby as a director	View PDF Termination of appointment of Geoffrey Rigby as a director - link opens in a new window - 1 page (1 page)
27 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
21 Jun 2010	CH01	Director's details changed for John Halton on 12 June 2010	View PDF Director's details changed for John Halton on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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