ICELOLLY MARKETING LIMITED

Company number 05655962

Date	Type	Description	View / Download
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
12 Sep 2013	CC04	Statement of company's objects	(2 pages)
12 Sep 2013	MR01	Registration of charge 056559620003	(41 pages)
12 Sep 2013	MR01	Registration of charge 056559620001	(42 pages)
12 Sep 2013	MR01	Registration of charge 056559620002	(41 pages)
11 Sep 2013	AP01	Appointment of Mr Nail Hardy as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Matthew Peters as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Lesley Etienne as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Robert Sutton as a director	(1 page)
09 Sep 2013	TM02	Termination of appointment of Robert Sutton as a secretary	(1 page)
09 Sep 2013	TM01	Termination of appointment of Adrian Walton as a director	(1 page)
09 Sep 2013	AP01	Appointment of Mr Anthony Luke Walsh as a director	(2 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/01/2013	(31 pages)
05 Feb 2013	AP01	Appointment of Mr David Clayton as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(6 pages)
19 Dec 2012	CH01	Director's details changed for Mr David Clinch on 11 September 2012	(2 pages)
19 Dec 2012	CH01	Director's details changed for Mr Suniel Makh on 30 September 2012	(2 pages)
18 Dec 2012	CH01	Director's details changed for Mr Robert David Sutton on 30 September 2012	(2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
11 Sep 2012	AP01	Appointment of Mr David Clinch as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Mr Robert David Sutton as a director	(2 pages)
29 May 2012	AUD	Auditor's resignation	(1 page)
27 Mar 2012	AP01	Appointment of Mr Suniel Makh as a director	(2 pages)
20 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)