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INCA CREATIVE LIMITED

Company number 02564595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2015 MA Memorandum and Articles of Association
07 May 2015 AP01 Appointment of Mr Anthony Kenvyn Lucas as a director on 1 March 2015
26 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200
30 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 200
07 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 17TH January 2011 as it was not properly delivered.
17 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 17TH August 2012.
16 Jan 2012 TM01 Termination of appointment of Anna Owen as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mark Owen on 3 December 2009
03 Feb 2010 CH01 Director's details changed for Anna Owen on 3 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 AD01 Registered office address changed from , 45 Elizabeth Street, London, SW1W 9PP on 7 October 2009
11 Aug 2009 MISC Strike off discontinued
06 May 2009 363a Return made up to 03/12/08; full list of members
06 May 2009 363a Return made up to 03/12/07; full list of members
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
16 Jan 2008 AA Accounts for a medium company made up to 31 December 2006