ICE LOCKER GROUP LIMITED

Company number 08342219

Date	Type	Description	View / Download
12 Aug 2016	TM01	Termination of appointment of John Frederick Gibbs as a director on 10 August 2016	(1 page)
09 Aug 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 Jun 2016	MA	Memorandum and Articles of Association	(18 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Jun 2016	AP01	Appointment of Mr Philip George Lawrence as a director on 18 May 2016	(2 pages)
14 Jun 2016	TM02	Termination of appointment of Graham Laszlo Varga as a secretary on 1 April 2016	(1 page)
14 Jun 2016	AP03	Appointment of Ms Laura Anne Whincup as a secretary on 1 April 2016	(2 pages)
31 May 2016	CERTNM	Company name changed craftsman lockers LIMITED\certificate issued on 31/05/16 RES15 ‐ Change company name resolution on 2016-05-01	(3 pages)
31 May 2016	CONNOT	Change of name notice	(2 pages)
08 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
07 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(4 pages)
07 Dec 2015	AP03	Appointment of Mr. Graham Laszlo Varga as a secretary on 1 May 2015	(2 pages)
18 Dec 2014	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
15 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(3 pages)
24 Mar 2014	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
14 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(3 pages)
09 Dec 2013	TM02	Termination of appointment of Emma Leach as a secretary	(1 page)
10 Oct 2013	AA01	Current accounting period extended from 30 April 2013 to 30 April 2014	(1 page)
10 Oct 2013	AP03	Appointment of Mrs Emma Jane Leach as a secretary	(1 page)
10 Oct 2013	TM02	Termination of appointment of Trevor Bishop as a secretary	(1 page)
16 May 2013	AP03	Appointment of Trevor Rockliffe Bishop as a secretary	(3 pages)
15 Mar 2013	AD01	Registered office address changed from Garran House Nantgarw Road Caerphilly CF83 1AQ on 15 March 2013	(2 pages)
11 Mar 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 April 2013	(3 pages)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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