ICE WORK LIMITED

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DateDescription
19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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01/07/161 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 DIRECTOR APPOINTED MR IVAN VANLUCHENE

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16/09/1516 September 2015 APPOINTMENT TERMINATED, SECRETARY VENETIA BOON

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN BOON

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29/07/1529 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/07/1417 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/06/1310 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/06/119 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / VENETIA ROSE HERMIONE BOON / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW BOON / 01/10/2009

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BOON / 06/09/2009

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/07/093 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/06/0720 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 SECRETARY RESIGNED

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10/01/0710 January 2007 NEW SECRETARY APPOINTED

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02/01/072 January 2007 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/08/0515 August 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 LOCATION OF REGISTER OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/07/0419 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 SECRETARY RESIGNED

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/07/038 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 SECRETARY RESIGNED

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01/04/031 April 2003 NEW SECRETARY APPOINTED

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/07/024 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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13/06/0113 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/05/0018 May 2000 � IC 750/700 14/03/00 � SR 50@1=50

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18/05/0018 May 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/03/00

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09/02/009 February 2000 DIRECTOR RESIGNED

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09/07/999 July 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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16/04/9916 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/03/9926 March 1999 NEW SECRETARY APPOINTED

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/11/9826 November 1998 REGISTERED OFFICE CHANGED ON 26/11/98 FROM: G OFFICE CHANGED 26/11/98 28 WILTON ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1EZ

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14/09/9814 September 1998 SECRETARY RESIGNED

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02/06/982 June 1998 DIRECTOR RESIGNED

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02/06/982 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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02/06/982 June 1998 DIRECTOR RESIGNED

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12/10/9712 October 1997 NEW DIRECTOR APPOINTED

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12/10/9712 October 1997 NEW DIRECTOR APPOINTED

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/07/9716 July 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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09/07/979 July 1997 NEW SECRETARY APPOINTED

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09/07/979 July 1997 SECRETARY RESIGNED

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28/08/9628 August 1996 NEW SECRETARY APPOINTED

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28/08/9628 August 1996 SECRETARY RESIGNED

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28/08/9628 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/07/9624 July 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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16/08/9516 August 1995 DIRECTOR RESIGNED

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16/08/9516 August 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/08/9516 August 1995 RETURN MADE UP TO 30/05/95; CHANGE OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/08/945 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9422 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/06/945 June 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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02/08/932 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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01/06/931 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/931 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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14/08/9214 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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04/07/924 July 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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27/03/9227 March 1992 REGISTERED OFFICE CHANGED ON 27/03/92 FROM: G OFFICE CHANGED 27/03/92 65 DEVONSHIRE RD BEXHILL ON SEA EAST SUSSEX TN40 1BD

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25/07/9125 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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05/07/915 July 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS

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05/07/915 July 1991 S386 DISP APP AUDS 17/06/91

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30/04/9130 April 1991 REGISTERED OFFICE CHANGED ON 30/04/91 FROM:
47A,DEVONSHIRE ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1BD

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30/08/9030 August 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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27/03/9027 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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12/06/8912 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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22/03/8922 March 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS

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07/01/887 January 1988 WD 27/11/87 PD 10/09/87---------
￯﾿ﾽ SI 2@1

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01/12/871 December 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/11/8717 November 1987 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/11/873 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/11/873 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/873 November 1987 REGISTERED OFFICE CHANGED ON 03/11/87 FROM:
2 BACHES STREET
LONDON
N1 6UB

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30/10/8730 October 1987 COMPANY NAME CHANGED
LOCALORBIT LIMITED
CERTIFICATE ISSUED ON 02/11/87

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23/10/8723 October 1987 ALTER MEM AND ARTS 100987

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28/08/8728 August 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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