BEES ICE MANAGEMENT LIMITED

Company Documents

DateDescription
10/07/1410 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/06/148 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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04/06/134 June 2013 SAIL ADDRESS CHANGED FROM:
52 KEEPHATCH ROAD
WOKINGHAM
BERKSHIRE
RG40 1QD
ENGLAND

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
52 KEEPHATCH ROAD
WOKINGHAM
BERKSHIRE
RG40 1QD
ENGLAND

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/06/1214 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/05/1131 May 2011 APPOINTMENT TERMINATED, SECRETARY ALAN SIMPSON

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31/05/1131 May 2011 SECRETARY APPOINTED MR NICHOLAS JOHN KING

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31/05/1131 May 2011 Annual return made up to 28 May 2011 with full list of shareholders

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31/03/1131 March 2011 30/06/10 TOTAL EXEMPTION FULL

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25/06/1025 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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25/06/1025 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 19 MARTINS LANE BRACKNELL BERKSHIRE RG12 9EN

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LUCY ELEFTHERIOU / 28/05/2010

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24/06/1024 June 2010 SAIL ADDRESS CREATED

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/05/0929 May 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/05/0830 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/01/087 January 2008 COMPANY NAME CHANGED 8220 LIMITED CERTIFICATE ISSUED ON 07/01/08

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03/01/083 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/05/0729 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/06/0621 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/05/0531 May 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/06/0410 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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17/06/0317 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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