ICE TRADE VAULT EUROPE LIMITED

Company number 04431957

Date	Type	Description	View / Download
20 May 2005	287	Registered office changed on 20/05/05 from: 1ST floor international house 1 st katharine's way london E1W 1UY	(1 page)
11 May 2005	363s	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Apr 2005	288c	Director's particulars changed	(1 page)
18 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 2004	288c	Secretary's particulars changed	(1 page)
01 Nov 2004	AA	Accounts made up to 31 December 2003	(13 pages)
21 Jun 2004	287	Registered office changed on 21/06/04 from: habib house 3RD floor 42 moorgate EC2R 6EL	(1 page)
26 May 2004	363s	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2003	AA	Accounts made up to 31 December 2002	(13 pages)
15 May 2003	363s	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jun 2002	288a	New director appointed	(2 pages)
15 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
15 Jun 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
15 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
05 Jun 2002	288a	New director appointed	(1 page)
05 Jun 2002	288a	New secretary appointed	(1 page)
24 May 2002	288b	Secretary resigned	(1 page)
24 May 2002	288b	Director resigned	(1 page)
03 May 2002	NEWINC	Incorporation	(13 pages)