ICE FACTOR INTERNATIONAL LTD.

Company number SC341569

Date	Type	Description	View / Download
10 Jun 2010	AP04	Appointment of Ritsons Accountants as a secretary	(3 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 1,280,000	(4 pages)
10 Jun 2010	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(2 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(44 pages)
04 Jun 2010	TM01	Termination of appointment of Paul Hammond as a director	(2 pages)
04 Jun 2010	TM02	Termination of appointment of Paul Hammond as a secretary	(2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 650,000	(4 pages)
19 May 2010	AD01	Registered office address changed from , Glenbrook Torwoodhill Road, Rhu, Helensburgh, Argyll & Bute, G84 8LE on 19 May 2010	(2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Feb 2010	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	(3 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 April 2008 GBP 3	(2 pages)
28 Oct 2009	AR01	Annual return made up to 17 April 2009 with full list of shareholders	(5 pages)
25 Jun 2009	88(2)	Ad 18/04/08\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from, glenbrook torwoodhill road, rhu, helensburgh, argyll & bute, G84 8LE	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from, 69 sinclair street, helensburgh, G84 8TG	(1 page)
23 Jun 2009	88(2)	Ad 18/04/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
28 Aug 2008	288a	Director and secretary appointed paul stephen hammond	(2 pages)
28 Aug 2008	288a	Director appointed jamie william smith	(2 pages)
28 Aug 2008	225	Accounting reference date shortened from 30/04/2009 to 30/09/2008	(1 page)
25 Apr 2008	288b	Appointment terminated director peter trainer corporate services LTD.	(1 page)
25 Apr 2008	288b	Appointment terminated director peter trainer company secretaries LTD.	(1 page)
25 Apr 2008	288b	Appointment terminated secretary peter trainer company secretaries LTD.	(1 page)
17 Apr 2008	NEWINC	Incorporation	(15 pages)