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PLANET ICE (LICHFIELD) LIMITED

Company number 07800204

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	CH01	Director's details changed for Mr Michael Petrouis on 1 March 2013	View PDF Director's details changed for Mr Michael Petrouis on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Jan 2013	CERTNM	Company name changed arena (lichfield) LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-25	View PDF Company name changed arena (lichfield) LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-25 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	TM01	Termination of appointment of Gregory Flowers as a director	View PDF Termination of appointment of Gregory Flowers as a director - link opens in a new window - 1 page (1 page)
05 Dec 2012	AP01	Appointment of Mr Michael Petrouis as a director	View PDF Appointment of Mr Michael Petrouis as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	AD01	Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom on 3 December 2012	View PDF Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom on 3 December 2012 - link opens in a new window - 1 page (1 page)
07 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	CERTNM	Company name changed burghleywood LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-12 NM01 ‐ Change of name by resolution	View PDF Company name changed burghleywood LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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