INCITE BI LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | SAIL ADDRESS CHANGED FROM: VIDECOM HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HG UNITED KINGDOM |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENIAMINO CULORA / 10/09/2012 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM VIDECOM HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HG UNITED KINGDOM |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM RIVERSIDE BARNS REMENHAM CHURCH LANE REMENHAM HENLEY-ON-THAMES OXFORDSHIRE RG9 3DB UNITED KINGDOM |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT GREGORY HUNTE / 10/09/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARDOE-POUT / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BOYD ANDREW KERSHAW / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM LEE LUCKHURST / 10/09/2012 |
| 31/07/1231 July 2012 | COMPANY NAME CHANGED GREEN ENTERPRISE INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 31/07/12 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED DAVID BARDOE-POUT |
| 21/02/1221 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED BENIAMINO CULORA |
| 21/02/1221 February 2012 | SAIL ADDRESS CHANGED FROM: GUNDERSEN BUILDING THE SMITH CENTRE FAIRMILE HENLEY ON THAMES RG9 6AB UNITED KINGDOM |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED BENIAMINO CULORA |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED DAVID BARDOE-POUT |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM GUNDERSEN BUILDING THE SMITH CENTRE THE FAIRMILE HENLEY ON THAMES OXON RG9 6AB |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/02/1123 February 2011 | SUB DIVISION OF SHARES 27/01/2011 |
| 23/02/1123 February 2011 | SUB-DIVISION 27/01/11 |
| 02/12/102 December 2010 | DECLARATIONS OF INTEREST 17/11/2010 |
| 01/12/101 December 2010 | COMPANY NAME CHANGED GREEN IT CONTRACT LIMITED CERTIFICATE ISSUED ON 01/12/10 |
| 01/12/101 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/108 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED |
| 24/03/1024 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 23/03/1023 March 2010 | SECRETARY APPOINTED MR RUPERT GREGORY HUNTE |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOYD ANDREW KERSHAW / 12/12/2009 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WANDLESS / 01/10/2009 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | COMPANY NAME CHANGED GREEN ERP LIMITED CERTIFICATE ISSUED ON 28/01/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BOYD KERSHAW / 01/01/2009 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LUCKHURST / 01/01/2009 |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/0814 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/086 February 2008 | COMPANY NAME CHANGED IT PARTNERS RESOURCING LIMITED CERTIFICATE ISSUED ON 06/02/08 |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
| 28/12/0628 December 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: G OFFICE CHANGED 08/11/06 SOUTHFIELD HOUSE GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1RY |
| 01/11/061 November 2006 | COMPANY NAME CHANGED TELOS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/11/06 |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: G OFFICE CHANGED 12/10/04 EBENEZER HOUSE, RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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