ICEBREAKER MANAGEMENT SERVICES LIMITED

Company number 06766050

Date	Type	Description	View / Download
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
21 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(7 pages)
17 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Aug 2010	AD02	Register inspection address has been changed	(1 page)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
09 Mar 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 June 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Timothy Simon Jeynes on 4 December 2008	(3 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 190 + 283 comp act 06 28/05/2009	(2 pages)
16 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
23 Dec 2008	88(2)	Ad 04/12/08\gbp si 15@1=15\gbp ic 55/70\	(2 pages)
23 Dec 2008	88(2)	Ad 04/12/08\gbp si 54@1=54\gbp ic 1/55\	(2 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Dec 2008	353	Location of register of members	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 4 aztec row berners road london N1 0PW	(1 page)
15 Dec 2008	190	Location of debenture register	(1 page)
15 Dec 2008	288b	Appointment terminated secretary c & p secretaries LIMITED	(1 page)
15 Dec 2008	288b	Appointment terminated director suzanne alves	(1 page)
15 Dec 2008	288b	Appointment terminated director c & p registrars LIMITED	(1 page)
15 Dec 2008	288a	Director appointed caroline jane hamilton	(2 pages)
15 Dec 2008	288a	Secretary appointed william thomas brilliant	(2 pages)
15 Dec 2008	288a	Director appointed timothy simon jeynes	(2 pages)