ICEVILLE LIMITED — Filings & Documents (114)
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Information sheet re S.746(2)
2015-07-03 · Other
Information sheet re S.744(3)
2015-02-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-02-06 · Charges
(E)FM1 - Mortgage or charge details
2004-02-06 · Charges
(E)Special resolution
2004-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-26 · Address Change
(E)FR2 - Notification of Location of Registers
2001-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)Memorandum of satisfaction
1997-10-07 · Memorandum & Articles
(E)Annual return
1997-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Annual return
1996-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)Special resolution
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-18 · Other
(E)Annual return
1994-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-02 · Other
(E)Resignation letter from directors or secretaries
1994-08-02 · Other
(E)Resignation letter from directors or secretaries
1994-07-05 · Other
(E)Annual return
1994-01-12 · Annual Return
(E)Ordinary resolution
1993-10-05 · Other
Certificate of Incorporation on Change of Name
1993-10-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)Annual return
1993-03-09 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-12 · Other
(E)Certificate of Registration of Charge
1992-08-12 · Charges
(E) Explanatory Letter
1992-07-27 · Other
(E)Annual return
1992-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)FIB - Return of allotments
1991-03-14 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)Annual return
1990-03-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-03 | |
| Information sheet re S.744(3) | Other | 2015-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-06 | |
| (E)Special resolution | Other | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Special resolution | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Ordinary resolution | Other | 1993-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-12 | |
| (E) Explanatory Letter | Other | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FIB - Return of allotments | Other | 1991-03-14 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)Annual return | Annual Return | 1990-03-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 |
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