INC81 LTD

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Company Documents

DateDescription
19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/06/1418 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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24/04/1324 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR ACE OF CLUBS LIMITED

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, 13 RAVINE ROAD, CANFORD CLIFFS, BOURNEMOUTH, DORSET, BH13 7HS

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/05/1224 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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23/05/1223 May 2012 SAIL ADDRESS CREATED

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 CORPORATE DIRECTOR APPOINTED ACE OF CLUBS LIMITED

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19/04/1219 April 2012 PARTICULARS FOR THE REGISTRATION OF A CHARGE TO SECURE A SERIES OF DEBENTURES / CHARGE NO: 1

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19/04/1219 April 2012 PARTICULARS FOR THE REGISTRATION OF A CHARGE TO SECURE A SERIES OF DEBENTURES / CHARGE NO: 2

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA MARLOW

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, UNIT 2 446 COMMERCIAL ROAD, AVIATION BUSINESS PARK, CHRISTCHURCH, DORSET, BH23 6NW, UNITED KINGDOM

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB GIGG / 17/10/2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA MARLOW / 17/10/2011

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE UNITED KINGDOM

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08/11/118 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 12/10/2011

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08/11/118 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 12/10/2011

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28/04/1128 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM RIVER COURT 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE UNITED KINGDOM

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23/04/1023 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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