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ICETUBE LIMITED

Company number 07327903

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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)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
10 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 3,165,121	View PDF Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 3,165,121 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	CH01	Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013	View PDF Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013	View PDF Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AD01	Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 19 February 2013	View PDF Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 19 February 2013 - link opens in a new window - 1 page (1 page)
08 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 October 2011	View PDF Previous accounting period extended from 31 July 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AP01	Appointment of Mr James William Sore as a director	View PDF Appointment of Mr James William Sore as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 3,365,121	View PDF Statement of capital following an allotment of shares on 14 November 2011 GBP 3,365,121 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 May 2011	TM01	Termination of appointment of Thomas Wood as a director	View PDF Termination of appointment of Thomas Wood as a director - link opens in a new window - 1 page (1 page)
27 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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