ICE NETHERLANDS LIMITED

Company Documents

DateDescription
04/05/104 May 2010 STRUCK OFF AND DISSOLVED

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19/01/1019 January 2010 FIRST GAZETTE

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26/05/0926 May 2009 FIRST GAZETTE

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/09 FROM: GISTERED OFFICE CHANGED ON 01/05/2009 FROM 21 GREAT TITCHFIELD STREET LONDON W1W 8BA

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04/03/084 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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23/10/0723 October 2007 SECRETARY RESIGNED

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17/10/0717 October 2007 SECRETARY RESIGNED

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14/06/0714 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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04/04/074 April 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: G OFFICE CHANGED 28/03/07 32-34 GREAT TITCHFIELD STREET LONDON W1W 8BG

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28/03/0728 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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01/10/051 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0517 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 SECRETARY RESIGNED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: G OFFICE CHANGED 20/04/05 280 GRAYS INN ROAD LONDON WC1X 8EB

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17/02/0517 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/0517 February 2005 Incorporation

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