THE ICE CO DISTRIBUTION LIMITED

Company number 08689277

Date	Type	Description	View / Download
08 Jul 2015	TM02	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015	(1 page)
27 Nov 2014	MISC	Section 519	(1 page)
13 Nov 2014	MISC	Section 519	(1 page)
15 Oct 2014	CH01	Director's details changed for Mr Paul Andrew Martin on 15 October 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 4,000	(5 pages)
05 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Aug 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
07 Jul 2014	CH01	Director's details changed for Mr Paul Andrew Martin on 25 June 2014	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Giles Wharton as a director	(2 pages)
04 Dec 2013	AP03	Appointment of Mr John Peter Kelly as a secretary	(1 page)
03 Dec 2013	TM02	Termination of appointment of Simon Keane as a secretary	(1 page)
10 Oct 2013	AP03	Appointment of Mr Simon Andrew Keane as a secretary	(1 page)
10 Oct 2013	TM02	Termination of appointment of John Kelly as a secretary	(1 page)
07 Oct 2013	AP01	Appointment of Mr David John Lyon as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Mr Paul Andrew Martin as a director	(2 pages)
13 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)