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PLANET ICE (HEMEL HEMPSTEAD) LIMITED

Company number 07869046

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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)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 Feb 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	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)
18 Dec 2012	CERTNM	Company name changed arena (hemel hempstead) LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-12	View PDF Company name changed arena (hemel hempstead) LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-12 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	TM01	Termination of appointment of Gregory Flowers as a director	View PDF Termination of appointment of Gregory Flowers as a director - link opens in a new window - 1 page (1 page)
05 Dec 2012	AP01	Appointment of Mr Michael Petrouis as a director	View PDF Appointment of Mr Michael Petrouis as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	AD01	Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England on 3 December 2012	View PDF Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England on 3 December 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AP01	Appointment of Mr. Gregory James Flowers as a director	View PDF Appointment of Mr. Gregory James Flowers as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM01	Termination of appointment of Alexander Geffert as a director	View PDF Termination of appointment of Alexander Geffert as a director - link opens in a new window - 1 page (1 page)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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