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PLANET ICE (SKYDOME) LIMITED

Company number 07879966

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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)
10 Oct 2013	MR01	Registration of charge 078799660002	View PDF Registration of charge 078799660002 - link opens in a new window - 19 pages (19 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	View PDF Annual return made up to 11 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 - link opens in a new window - 3 pages (3 pages)
16 May 2013	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)
16 May 2013	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)
16 May 2013	AD01	Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL United Kingdom on 16 May 2013	View PDF Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL United Kingdom on 16 May 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	CERTNM	Company name changed arena (skydome) LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution	View PDF Company name changed arena (skydome) LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution - 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)
17 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
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)
13 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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