INCLEX NO 1 LIMITED

Company number 03940403

Date	Type	Description	View / Download
04 Jan 2012	AP01	Appointment of Mr Mark Gordon Delap Hurley as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of David Pilgrim as a director	(1 page)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
16 Dec 2011	AP01	Appointment of Mr Phillip Edward Hopper as a director	(2 pages)
16 Dec 2011	AP01	Appointment of Mr Andrea Casini as a director	(2 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 1,160.71	(4 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jul 2011	CERTNM	Company name changed epitiro LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-07-01	(2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-01	(1 page)
07 Jul 2011	CONNOT	Change of name notice	(2 pages)
11 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
09 Feb 2011	AA	Full accounts made up to 31 March 2010	(21 pages)
19 Jan 2011	TM01	Termination of appointment of Nik Tuson as a director	(2 pages)
27 May 2010	CH01	Director's details changed for Mr John Paul Curley on 1 May 2010	(3 pages)
17 May 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
11 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
11 May 2010	CH01	Director's details changed for Nik Tuson on 1 January 2010	(2 pages)
24 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
23 Sep 2009	288b	Appointment terminated director mark stephenson	(1 page)
08 May 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
20 Jan 2009	288a	Secretary appointed arthur brian leck	(1 page)
20 Jan 2009	288b	Appointment terminated secretary gavin johns	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
10 Nov 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
16 Jun 2008	287	Registered office changed on 16/06/2008 from, 9 raleigh walk waterfront 2000, brigantine place, cardiff, CF10 4LN	(1 page)