INCEPTIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 27/03/1427 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 27/03/1427 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN RIGBY / 29/01/2014 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CULLIS / 29/01/2014 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DICKSON / 29/01/2014 |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 10/04/1310 April 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 19/03/1219 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/04/114 April 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/107 October 2010 | ARTICLES OF ASSOCIATION |
| 07/10/107 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 18/03/1018 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 Alignment with Parent or Subsidiary |
| 19/02/0819 February 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND THIRTY SIX LIMITED CERTIFICATE ISSUED ON 20/06/05 |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | NC INC ALREADY ADJUSTED 10/06/05 |
| 20/06/0520 June 2005 | � NC 9201000/9201045 10/0 |
| 06/04/056 April 2005 | � NC 1000/9201000 01/04/05 |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/056 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/04/056 April 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 03/04/053 April 2005 | DIRECTOR RESIGNED |
| 03/04/053 April 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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