PLANET ICE (CARDIFF) LIMITED

Company number 07808074

Date	Type	Description	View / Download
27 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(3 pages)
27 Mar 2013	CH01	Director's details changed for Mr Michael Petrouis on 1 March 2013	(2 pages)
15 Feb 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Dec 2012	CERTNM	Company name changed arena (cardiff) LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-12	(3 pages)
18 Dec 2012	CONNOT	Change of name notice	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Gregory Flowers as a director	(1 page)
05 Dec 2012	AP01	Appointment of Mr Michael Petrouis as a director	(2 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Dec 2012	AD01	Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL United Kingdom on 3 December 2012	(1 page)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(3 pages)
02 Jul 2012	TM01	Termination of appointment of Alexander Geffert as a director	(1 page)
02 Jul 2012	AP01	Appointment of Mr. Alexander Hugh Geffert as a director	(2 pages)
27 Jan 2012	AP01	Appointment of Mr. Gregory James Flowers as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Joseph Heanen as a director	(1 page)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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