Filed on: 4 Dec 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2016
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/12/2015 TO 30/12/2015
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067601020001
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BE THINKING LIMITED
CERTIFICATE ISSUED ON 17/09/15
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED INTEB SUSTAINABILITY LIMITED
CERTIFICATE ISSUED ON 30/06/15
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RICHARD JOHN GERRARD
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 067601020001
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COLIN JONES
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN JONES
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
UNIT 15 THOMPSON ROAD
WHITEHILLS BUSINESS PARK
BLACKPOOL
FY4 5PN
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COLIN JONES
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN JONES
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2014
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2013
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
RURAL BUSINESS CENTRE BILSBORROW
LANCASHIRE
PR3 0RY
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED INTELLIGENT ENERGY BUREAU LIMITED
CERTIFICATE ISSUED ON 09/06/10
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/11/2010 TO 31/12/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD JONES / 03/12/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HARGREAVES / 03/12/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR COLIN RICHARD JONES
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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