INCISUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 29 AVENUE SOUTH HERIOT WATT RESEARCH PARK EDINBURGH EH14 4AP |
| 21/08/1421 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR JUSTIN KEATINGE |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR JARLATH DOOLEY |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MUTCH |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON |
| 20/08/1320 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 21/08/1221 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY STEWART GABRIEL |
| 07/09/117 September 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 20/08/1020 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 16/03/0916 March 2009 | PREVEXT FROM 31/08/2008 TO 30/11/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | � IC 38624/37965 08/11/06 � SR [email protected]=659 |
| 20/11/0620 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS; AMEND |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU |
| 02/09/022 September 2002 | � NC 10000/40000 27/08/02 |
| 02/09/022 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0212 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 13/05/0213 May 2002 | NC INC ALREADY ADJUSTED 01/03/02 |
| 13/05/0213 May 2002 | S-DIV 01/03/02 |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | � NC 1000/10000 01/03/ |
| 13/05/0213 May 2002 | SUB DIVIDE SHARES 01/03/02 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | COMPANY NAME CHANGED HBJ 519 LIMITED CERTIFICATE ISSUED ON 24/08/00 |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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