INCLEX NO 1 LIMITED

Company number 03940403

Date	Type	Description	View / Download
17 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	(13 pages)
16 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3,200	(5 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3,200	(6 pages)
14 Apr 2016	TM01	Termination of appointment of Iain James Douglas Wood as a director on 16 November 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Eric George Hutchinson as a director on 16 November 2015	(3 pages)
18 Dec 2015	AP01	Appointment of Angus Edward Iveson as a director on 16 November 2015	(3 pages)
17 Dec 2015	AP03	Appointment of Angus Edward Iveson as a secretary on 16 November 2015	(3 pages)
17 Dec 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
12 Dec 2015	AD01	Registered office address changed from 10-11 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN to Northwood Park Gatwick Road Crawley West Sussex RH10 9XN on 12 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Andrea Casini as a director on 16 November 2015	(2 pages)
06 Dec 2015	TM01	Termination of appointment of Nigel Greenway as a director on 16 November 2015	(2 pages)
06 Dec 2015	TM01	Termination of appointment of Gavin Haydn Johns as a director on 16 November 2015	(2 pages)
06 Dec 2015	TM01	Termination of appointment of Richard John Coppock as a director on 16 November 2015	(2 pages)
06 Dec 2015	TM01	Termination of appointment of John Paul Curley as a director on 16 November 2015	(2 pages)
06 Dec 2015	TM02	Termination of appointment of Gavin Haydn Johns as a secretary on 13 January 2009	(2 pages)
04 Dec 2015	MR04	Satisfaction of charge 039404030007 in full	(4 pages)
04 Dec 2015	MR04	Satisfaction of charge 039404030008 in full	(4 pages)
17 Jun 2015	TM02	Termination of appointment of Arthur Brian Leck as a secretary on 1 January 2015	(1 page)
05 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 3,200	(10 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 3,200	(10 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
29 Nov 2013	MISC	Section 519	(1 page)
14 Nov 2013	MISC	Section 519	(1 page)
14 Nov 2013	AA03	Resignation of an auditor	(2 pages)