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INCITE MARKETING PLANNING LIMITED

Company number 03909059

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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)
31 Jul 2012 AA Full accounts made up to 29 February 2012
31 Jul 2012 AA01 Previous accounting period shortened from 28 February 2013 to 27 July 2012
28 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/05/2012
24 May 2012 AP01 Appointment of Patrick Neil Martell as a director
20 Mar 2012 AP03 Appointment of Philip Charles Harris as a secretary
08 Mar 2012 AD01 Registered office address changed from 6Th Floor the Place 175 High Holborn London WC1V 7AA on 8 March 2012
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2012 AP01 Appointment of Matthew Robert Armitage as a director
08 Mar 2012 TM02 Termination of appointment of Sid Simmons as a secretary
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 3,075.62
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a small company made up to 28 February 2011
31 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
26 Nov 2010 AA Accounts for a small company made up to 28 February 2010
06 Oct 2010 MEM/ARTS Memorandum and Articles of Association
08 Sep 2010 SH02 Sub-division of shares on 10 February 2010
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 2,630.59
02 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div shares 10/02/2010
02 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2010 SH10 Particulars of variation of rights attached to shares
02 Sep 2010 AD01 Registered office address changed from 28 Shelton Street London WC2H 9JE on 2 September 2010
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5