INCREDIBULL WORLD LIMITED
Company Documents
Date | Description |
---|---|
20/08/1420 August 2014 | DIRECTOR APPOINTED MR JOHN CHARLES COLLETT |
28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
16/07/1416 July 2014 | DIRECTOR APPOINTED MR DENNIS LAVIN |
26/06/1426 June 2014 | CONSOLIDATION 11/06/14 |
18/06/1418 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
09/06/149 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
03/06/143 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/05/1427 May 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 407.37 |
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 |
12/06/1312 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID RICHARD BULL / 20/05/2013 |
07/06/137 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
03/06/133 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 767.37 |
03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BULL |
22/05/1322 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
18/07/1218 July 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
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 |
31/08/1131 August 2011 | SUB DIVISION OF SHARES/INCREASE NOMINAL CAPITAL 20/07/2011 |
31/08/1131 August 2011 | SUB-DIVISION 20/07/11 |
26/08/1126 August 2011 | DIRECTOR APPOINTED MR RICHARD PARKINSON |
24/08/1124 August 2011 | COMPANY NAME CHANGED INCREDIBULL PR LIMITED CERTIFICATE ISSUED ON 24/08/11 |
24/08/1124 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
17/06/1117 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
29/06/1029 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM UNITS 2-3 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ELIZABETH HANNAH BULL / 05/06/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID RICHARD BULL / 05/06/2010 |
28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHERINE ELIZABETH HANNAH BULL / 05/06/2010 |
08/06/098 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
08/06/098 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BULL / 01/01/2009 |
14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
05/06/085 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
02/07/072 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
02/07/072 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
19/06/0619 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/06/059 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
27/07/0427 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/07/0427 July 2004 | SECRETARY RESIGNED |
27/07/0427 July 2004 | DIRECTOR RESIGNED |
27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
02/07/042 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
21/06/0421 June 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
21/06/0421 June 2004 | S386 DISP APP AUDS 14/06/04 |
21/06/0421 June 2004 | S366A DISP HOLDING AGM 14/06/04 |
21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
07/07/037 July 2003 | COMPANY NAME CHANGED BIDEAWHILE 403 LIMITED CERTIFICATE ISSUED ON 05/07/03 |
05/06/035 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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