INCUBATOR DESIGN LTD

Company number 03947220

Date	Type	Description	View / Download
20 Mar 2003	363s	Return made up to 14/03/03; full list of members	(7 pages)
12 Nov 2002	288a	New secretary appointed	(1 page)
12 Nov 2002	288b	Secretary resigned	(1 page)
06 Aug 2002	288b	Director resigned	(1 page)
27 Jun 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
27 Jun 2002	AA	Accounts made up to 31 October 2000	(5 pages)
27 Jun 2002	225	Accounting reference date shortened from 31/03/01 to 31/10/00	(1 page)
31 May 2002	287	Registered office changed on 31/05/02 from: athene house the broadway london NW7 3TB	(1 page)
21 May 2002	363s	Return made up to 14/03/02; full list of members	(7 pages)
22 May 2001	288b	Secretary resigned	(1 page)
22 May 2001	288a	New secretary appointed	(2 pages)
04 May 2001	288b	Secretary resigned	(1 page)
04 May 2001	288b	Director resigned	(1 page)
14 Apr 2001	363s	Return made up to 14/03/01; full list of members	(7 pages)
14 Apr 2001	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	88(2)	Ad 24/10/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Nov 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Nov 2000	123	Nc inc already adjusted 23/10/00	(1 page)
08 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Nov 2000	CERTNM	Company name changed roland enterprises LIMITED\certificate issued on 06/11/00	(2 pages)

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