ICE MANAGEMENT CONSULTING LTD

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DateDescription
20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 CURREXT FROM 31/12/2014 TO 31/05/2015

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09/02/159 February 2015 Annual return made up to 30 November 2014 with full list of shareholders

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30/01/1530 January 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
BRIGHTSIDE PARK SEVERN BRIDGE
AUST
BRISTOL
BS35 4BL
UNITED KINGDOM

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07/08/147 August 2014 31/12/13 TOTAL EXEMPTION FULL

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
MMT CENTRE SEVERN BRIDGE
AUST
BRISTOL
BS35 4BL

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY DAVID HERRMANN

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17/12/1317 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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24/09/1324 September 2013 31/12/12 TOTAL EXEMPTION FULL

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21/12/1221 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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16/03/1216 March 2012 31/12/11 TOTAL EXEMPTION FULL

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16/12/1116 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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15/09/1115 September 2011 31/12/10 TOTAL EXEMPTION FULL

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17/12/1017 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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15/09/1015 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID HERRMANN / 01/09/2010

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24/06/1024 June 2010 31/12/09 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0917 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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19/10/0919 October 2009 31/12/08 TOTAL EXEMPTION FULL

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01/06/091 June 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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01/06/091 June 2009 SECRETARY APPOINTED DAVID HERRMANN

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/09 FROM: GISTERED OFFICE CHANGED ON 21/05/2009 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS

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15/12/0815 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHN GANNON

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12/12/0812 December 2008 APPOINTMENT TERMINATED DIRECTOR SIMON JONES

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30/10/0830 October 2008 COMPANY NAME CHANGED RIDERCONNECT LIMITED CERTIFICATE ISSUED ON 31/10/08

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18/06/0818 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/02/0812 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 DIRECTOR RESIGNED

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11/04/0711 April 2007 SECRETARY RESIGNED

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24/03/0724 March 2007 NEW SECRETARY APPOINTED

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24/03/0724 March 2007 S366A DISP HOLDING AGM 05/03/07

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24/03/0724 March 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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16/01/0716 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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