Ice Processing International Limited

Company Name	Ice Processing International Limited
Director	Christopher Jeffrey Rhodes
Company Status	Active
Company Number	03838356
Category	Private Limited Company
Incorporation Date	3 September 1999(24 years, 8 months ago)
Previous Names	Creditex International Limited and T-Zero International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Elizabeth Miriam Holt
Status	Current
Appointed	09 August 2018(18 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Milton Gate Chiswell Street London EC1Y 4SA

Director Name	Mr Christopher Jeffrey Rhodes
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate Chiswell Street London EC1Y 4SA

Director Name	Jeffrey Tober
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2001)
Role	Director Brokerage Firm
Correspondence Address	The Pidgeonhole Flat 13 Langton Street London SW10 0JL

Director Name	John Patrick McEvoy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1999(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 06 May 2003)
Role	Co Chairman
Correspondence Address	Apt 5a,28 Laight St New York 10013 United States

Director Name	Mr Sunil Gordhan Hirani
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1999(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate Chiswell Street London EC1Y 4SA

Secretary Name	John Patrick McEvoy
Nationality	American
Status	Resigned
Appointed	13 October 1999(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 06 May 2003)
Role	Investment Banker
Correspondence Address	Apt 5a,28 Laight St New York 10013 United States

Director Name	Bradley Kempton McKinnon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2003)
Role	Banking
Correspondence Address	24 Fairacres Cobham Surrey KT11 2JW

Director Name	Peter Lee Coker Jnr
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2003(3 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 July 2003)
Role	Company Director
Correspondence Address	42 Donne Place London SW3 2NH

Secretary Name	Sunil Gordhan Hirani
Nationality	American
Status	Resigned
Appointed	06 May 2003(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	18 Oregan Road Bedford New York 10549 United States

Director Name	Bernard Weninger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 2003(3 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 April 2004)
Role	Chief Executive
Correspondence Address	70 Howards Lane Putney London SW15 6QD

Director Name	Gustavo Andrea Danese
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2004)
Role	President
Correspondence Address	28 Laight Street Apartment 5e New York Ny 10013

Director Name	Grant Greville Biggar
Date of Birth	July 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 April 2004(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	2 Peony Court 13-15 Park Walk London Sw10 Oaj

Director Name	Elain Effren
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2005(5 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 2006)
Role	Company Director
Correspondence Address	88 Greenwich Street Apartment 2008 New York 10006 New York United States

Director Name	John Grifonetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2006(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 January 2010)
Role	Coo President
Correspondence Address	2 Stokes Farm Road Old Tappan New Jersey Nj07675 Foreign

Secretary Name	David Anthony Nevin
Nationality	Irish
Status	Resigned
Appointed	29 September 2006(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 2007)
Role	Company Director
Correspondence Address	Flat B 70 Tremadoc Road London SW4 7LP

Director Name	Mr Mark Ian Beeston
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 April 2009)
Role	President And CEO
Country of Residence	United Kingdom
Correspondence Address	Dove House Higham Road Stanwick Northamptonshire NN9 6QE

Secretary Name	Mr Niteen Sharma
Nationality	British
Status	Resigned
Appointed	02 November 2007(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 May 2011)
Role	Head Of Legal & Compliance Eur
Country of Residence	United Kingdom
Correspondence Address	Milton Gate Chiswell Street London EC1Y 4SA

Director Name	Mr Clive Pieter De Ruig
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(8 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 23 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate Chiswell Street London EC1Y 4SA

Director Name	Ms Sophia Corona
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Milton Gate Chiswell Street London EC1Y 4SA

Director Name	Mr Grant Greville Biggar
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2010(10 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate Chiswell Street London EC1Y 4SA

Director Name	Mr Peter Nagui Barsoom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2010(11 years after company formation)
Appointment Duration	4 years (resigned 31 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate Chiswell Street London EC1Y 4SA

Secretary Name	Mr Matthew John Hill
Status	Resigned
Appointed	13 May 2011(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2013)
Role	Company Director
Correspondence Address	Milton Gate Chiswell Street London EC1Y 4SA

Secretary Name	Mr Patrick Wolfe Davis
Status	Resigned
Appointed	07 October 2013(14 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2018)
Role	Company Director
Correspondence Address	Milton Gate Chiswell Street London EC1Y 4SA

Director Name	Mr Stuart Glen Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	23 June 2020(20 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate Chiswell Street London EC1Y 4SA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Milton Gate Chiswell Street London EC1Y 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

140k at £1	Aether Ios LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£137,000
Cash	£141,000
Current Liabilities	£11,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
27 September 2022	Appointment of Mr Christopher Jeffrey Rhodes as a director on 1 July 2022 (2 pages)
27 September 2022	Termination of appointment of Stuart Glen Williams as a director on 30 June 2022 (1 page)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with updates (3 pages)
25 June 2020	Appointment of Mr Stuart Glen Williams as a director on 23 June 2020 (2 pages)
25 June 2020	Termination of appointment of Clive Pieter De Ruig as a director on 23 June 2020 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
9 August 2018	Appointment of Ms Elizabeth Miriam Holt as a secretary on 9 August 2018 (2 pages)
3 July 2018	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 (1 page)
10 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
19 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 January 2016	Statement by Directors (1 page)
19 January 2016	Statement by Directors (1 page)
19 January 2016	Solvency Statement dated 17/12/15 (1 page)
19 January 2016	Statement of capital on 19 January 2016 GBP 1 (4 pages)
19 January 2016	Solvency Statement dated 17/12/15 (1 page)
19 January 2016	Statement of capital on 19 January 2016 GBP 1 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
1 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 140,000 (3 pages)
1 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 140,000 (3 pages)
1 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 140,000 (3 pages)
25 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 140,000 (3 pages)
25 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 140,000 (3 pages)
25 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 140,000 (3 pages)
16 September 2014	Termination of appointment of Peter Nagui Barsoom as a director on 31 August 2014 (1 page)
16 September 2014	Termination of appointment of Peter Nagui Barsoom as a director on 31 August 2014 (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (11 pages)
7 May 2014	Full accounts made up to 31 December 2013 (11 pages)
7 October 2013	Termination of appointment of Matthew Hill as a secretary (1 page)
7 October 2013	Appointment of Mr Patrick Wolfe Davis as a secretary (1 page)
7 October 2013	Termination of appointment of Matthew Hill as a secretary (1 page)
7 October 2013	Appointment of Mr Patrick Wolfe Davis as a secretary (1 page)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 140,000 (4 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 140,000 (4 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 140,000 (4 pages)
13 May 2013	Full accounts made up to 31 December 2012 (12 pages)
13 May 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
4 May 2012	Full accounts made up to 31 December 2011 (12 pages)
4 May 2012	Full accounts made up to 31 December 2011 (12 pages)
21 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
13 May 2011	Appointment of Mr Matthew John Hill as a secretary (1 page)
13 May 2011	Appointment of Mr Matthew John Hill as a secretary (1 page)
13 May 2011	Termination of appointment of Niteen Sharma as a secretary (1 page)
13 May 2011	Termination of appointment of Niteen Sharma as a secretary (1 page)
5 May 2011	Full accounts made up to 31 December 2010 (17 pages)
5 May 2011	Full accounts made up to 31 December 2010 (17 pages)
8 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Appointment of Mr Peter Nagui Barsoom as a director (2 pages)
2 September 2010	Appointment of Mr Peter Nagui Barsoom as a director (2 pages)
31 August 2010	Termination of appointment of Grant Biggar as a director (1 page)
31 August 2010	Termination of appointment of Sophia Corona as a director (1 page)
31 August 2010	Termination of appointment of Grant Biggar as a director (1 page)
31 August 2010	Termination of appointment of Sophia Corona as a director (1 page)
27 April 2010	Full accounts made up to 31 December 2009 (18 pages)
27 April 2010	Full accounts made up to 31 December 2009 (18 pages)
22 January 2010	Appointment of Mr Grant Greville Biggar as a director (2 pages)
22 January 2010	Appointment of Mr Grant Greville Biggar as a director (2 pages)
21 January 2010	Termination of appointment of Sunil Hirani as a director (1 page)
21 January 2010	Termination of appointment of Sunil Hirani as a director (1 page)
5 January 2010	Director's details changed for Ms Sophia Corona on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Sophia Corona on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Sophia Corona on 1 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Niteen Sharma on 1 January 2010 (1 page)
4 January 2010	Secretary's details changed for Niteen Sharma on 1 January 2010 (1 page)
4 January 2010	Termination of appointment of John Grifonetti as a director (1 page)
4 January 2010	Secretary's details changed for Niteen Sharma on 1 January 2010 (1 page)
4 January 2010	Termination of appointment of John Grifonetti as a director (1 page)
14 October 2009	Director's details changed for Sunil Gordhan Hirani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Sunil Gordhan Hirani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Sunil Gordhan Hirani on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Clive De Ruig on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Clive De Ruig on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Clive De Ruig on 1 October 2009 (2 pages)
7 September 2009	Registered office changed on 07/09/2009 from milton gate 60 chiswell street london EC1Y 4SA (1 page)
7 September 2009	Registered office changed on 07/09/2009 from milton gate 60 chiswell street london EC1Y 4SA (1 page)
7 September 2009	Location of register of members (1 page)
7 September 2009	Location of register of members (1 page)
7 September 2009	Location of debenture register (1 page)
7 September 2009	Location of debenture register (1 page)
7 September 2009	Return made up to 03/09/09; full list of members (4 pages)
7 September 2009	Return made up to 03/09/09; full list of members (4 pages)
18 August 2009	Registered office changed on 18/08/2009 from paternoster house 3RD floor 65 st paul's churchyard london EC4M 8AB (1 page)
18 August 2009	Registered office changed on 18/08/2009 from paternoster house 3RD floor 65 st paul's churchyard london EC4M 8AB (1 page)
1 July 2009	Director's change of particulars / clive de ruig / 30/06/2009 (2 pages)
1 July 2009	Director's change of particulars / clive de ruig / 30/06/2009 (2 pages)
19 June 2009	Memorandum and Articles of Association (12 pages)
19 June 2009	Memorandum and Articles of Association (12 pages)
16 June 2009	Company name changed t-zero international LIMITED\certificate issued on 18/06/09 (2 pages)
16 June 2009	Company name changed t-zero international LIMITED\certificate issued on 18/06/09 (2 pages)
26 May 2009	Appointment terminated director mark beeston (1 page)
26 May 2009	Appointment terminated director mark beeston (1 page)
16 May 2009	Full accounts made up to 31 December 2008 (21 pages)
16 May 2009	Full accounts made up to 31 December 2008 (21 pages)
11 February 2009	Director appointed mr clive de ruig (1 page)
11 February 2009	Director appointed mr clive de ruig (1 page)
8 October 2008	Director appointed ms sophia corona (1 page)
8 October 2008	Director appointed ms sophia corona (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Location of debenture register (1 page)
11 September 2008	Registered office changed on 11/09/2008 from paternoster house, 3RD floor 65 st paul churchyard london EC4M 8AB (1 page)
11 September 2008	Return made up to 03/09/08; full list of members (4 pages)
11 September 2008	Location of register of members (1 page)
11 September 2008	Location of debenture register (1 page)
11 September 2008	Return made up to 03/09/08; full list of members (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from paternoster house, 3RD floor 65 st paul churchyard london EC4M 8AB (1 page)
4 April 2008	Full accounts made up to 31 December 2007 (22 pages)
4 April 2008	Full accounts made up to 31 December 2007 (22 pages)
9 November 2007	New secretary appointed (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New secretary appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
4 September 2007	Location of register of members (1 page)
4 September 2007	Location of register of members (1 page)
4 September 2007	Return made up to 03/09/07; full list of members (2 pages)
4 September 2007	Return made up to 03/09/07; full list of members (2 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
12 July 2007	Memorandum and Articles of Association (13 pages)
12 July 2007	Memorandum and Articles of Association (13 pages)
27 June 2007	Company name changed creditex international LIMITED\certificate issued on 27/06/07 (2 pages)
27 June 2007	Company name changed creditex international LIMITED\certificate issued on 27/06/07 (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New secretary appointed (1 page)
23 October 2006	New secretary appointed (1 page)
23 October 2006	Secretary resigned (1 page)
4 September 2006	Return made up to 03/09/06; full list of members (2 pages)
4 September 2006	Return made up to 03/09/06; full list of members (2 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (18 pages)
11 August 2006	Full accounts made up to 31 December 2005 (18 pages)
14 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 4TH floor 53 parker street london WC2B 5PT (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 4TH floor 53 parker street london WC2B 5PT (1 page)
15 September 2005	Return made up to 03/09/05; full list of members (2 pages)
15 September 2005	Return made up to 03/09/05; full list of members (2 pages)
6 April 2005	Full accounts made up to 31 December 2004 (16 pages)
6 April 2005	Full accounts made up to 31 December 2004 (16 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 September 2004	Return made up to 03/09/04; full list of members (6 pages)
14 September 2004	Return made up to 03/09/04; full list of members (6 pages)
29 April 2004	Amended full accounts made up to 31 December 2003 (17 pages)
29 April 2004	Amended full accounts made up to 31 December 2003 (17 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 April 2004	Full accounts made up to 31 December 2003 (16 pages)
2 April 2004	Full accounts made up to 31 December 2003 (16 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
7 November 2003	Return made up to 03/09/03; full list of members (12 pages)
7 November 2003	Return made up to 03/09/03; full list of members (12 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	Director resigned (1 page)
26 July 2003	Director's particulars changed (1 page)
26 July 2003	Director's particulars changed (1 page)
26 July 2003	New director appointed (2 pages)
27 May 2003	Secretary resigned;director resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Secretary resigned;director resigned (1 page)
11 April 2003	Full accounts made up to 31 December 2002 (21 pages)
11 April 2003	Full accounts made up to 31 December 2002 (21 pages)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Auditor's resignation (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 5TH floor 53 parker street london WC2B 5PT (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 5TH floor 53 parker street london WC2B 5PT (1 page)
10 September 2002	Return made up to 03/09/02; no change of members (6 pages)
10 September 2002	Return made up to 03/09/02; no change of members (6 pages)
3 May 2002	Director's particulars changed (1 page)
3 May 2002	Director's particulars changed (1 page)
3 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2002	Full accounts made up to 31 December 2001 (15 pages)
26 March 2002	Full accounts made up to 31 December 2001 (15 pages)
11 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
10 September 2001	Return made up to 03/09/01; no change of members (6 pages)
10 September 2001	Return made up to 03/09/01; no change of members (6 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
3 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2001	Full accounts made up to 31 March 2001 (16 pages)
7 July 2001	Full accounts made up to 31 March 2001 (16 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
8 December 2000	Full accounts made up to 31 March 2000 (11 pages)
8 December 2000	Full accounts made up to 31 March 2000 (11 pages)
31 August 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Â£ nc 120000/140000 23/08/00 (2 pages)
29 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 2000	Â£ nc 120000/140000 23/08/00 (2 pages)
29 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 2000	Ad 23/08/00--------- Â£ si 20000@1=20000 Â£ ic 120000/140000 (2 pages)
29 August 2000	Ad 23/08/00--------- Â£ si 20000@1=20000 Â£ ic 120000/140000 (2 pages)
23 June 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
23 June 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
22 June 2000	Ad 07/06/00--------- Â£ si 119998@1=119998 Â£ ic 2/120000 (2 pages)
22 June 2000	Â£ nc 1000/120000 07/06/00 (2 pages)
22 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 2000	Â£ nc 1000/120000 07/06/00 (2 pages)
22 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 2000	Ad 07/06/00--------- Â£ si 119998@1=119998 Â£ ic 2/120000 (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: hasilwood house 60 bishopsgate london EC2N 4AJ (1 page)
14 June 2000	Registered office changed on 14/06/00 from: hasilwood house 60 bishopsgate london EC2N 4AJ (1 page)
17 December 1999	Ad 13/10/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 December 1999	Ad 13/10/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: c/o cadwalader wickersham & taft gracechurch street london EC3V 0EE (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: c/o cadwalader wickersham & taft gracechurch street london EC3V 0EE (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 80 great eastern street london EC2A 3JL (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 80 great eastern street london EC2A 3JL (1 page)
3 September 1999	Incorporation (21 pages)
3 September 1999	Incorporation (21 pages)

Ice Processing International Limited

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