INCREDIBULL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BULL |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BULL |
| 30/05/1230 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 19/10/1119 October 2011 | SECRETARY APPOINTED MR JOHN CHARLES COLLETT |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH COLTON |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVISON |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVISON / 25/05/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHERINE ELIZABETH HANNAH BULL / 25/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH RUTH COLTON / 25/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARKINSON / 25/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID RICHARD BULL / 25/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ELIZABETH HANNAH BULL / 25/05/2010 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/09 FROM: GISTERED OFFICE CHANGED ON 04/08/2009 FROM UNITS 2-3 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/099 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS KATHERINE BULL |
| 06/06/096 June 2009 | NC INC ALREADY ADJUSTED 01/06/09 |
| 06/06/096 June 2009 | MEMORANDUM OF ASSOCIATION |
| 06/06/096 June 2009 | GBP NC 60100/260100 01/06/2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/11/0820 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0812 November 2008 | COMPANY NAME CHANGED INCREDIBULL IDEAS LIMITED CERTIFICATE ISSUED ON 13/11/08; RESOLUTION PASSED ON 31/10/2008 |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 05/06/085 June 2008 | DIRECTOR'S PARTICULARS RICHARD PARKINSON |
| 05/06/085 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | S-DIV 25/08/06 |
| 18/10/0618 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0619 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | APPT OF DIRECTORS 27/07/04 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | NC INC ALREADY ADJUSTED 24/02/04 |
| 15/03/0415 March 2004 | � IC 50400/50300 05/03/04 � SR 100@1=100 |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: THE BULLERY GROVE FARM BARNS EASTON ROAD, FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9LW |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/05/0220 May 2002 | S366A DISP HOLDING AGM 30/04/02 S252 DISP LAYING ACC 30/04/02 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
| 13/10/0013 October 2000 | ALTER MEM AND ARTS 10/10/00 |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | COMPANY NAME CHANGED BIDEAWHILE 327 LIMITED CERTIFICATE ISSUED ON 07/08/00 |
| 25/05/0025 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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