INCENTIVE FACILITIES MANAGEMENT LIMITED

Company number 04324546

Date	Type	Description	View / Download
16 Dec 2010	CH01	Director's details changed for Mr Jeremy Charles Waud on 1 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Paul Kevin Dunkley on 1 December 2010	(2 pages)
21 May 2010	AA	Group of companies' accounts made up to 31 March 2009	(27 pages)
11 Feb 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(16 pages)
22 Dec 2009	AP01	Appointment of Paul Kevin Dunkley as a director	(3 pages)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
25 Jun 2009	AA	Full accounts made up to 31 March 2008	(24 pages)
14 May 2009	123	Nc inc already adjusted 06/05/09	(2 pages)
14 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 May 2009	MISC	Memorandum of capital - processed 14/05/09 reducing value of each sghare fro £1 to £0.10	(1 page)
14 May 2009	CAP-SS	Solvency statement dated 28/04/09	(1 page)
14 May 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 May 2009	88(2)	Ad 06/05/09\gbp si 6950@0.1=695\gbp ic 97500/98195\	(2 pages)
11 Feb 2009	363a	Return made up to 08/12/08; change of members	(10 pages)
29 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 May 2008	AA	Full accounts made up to 31 March 2007	(25 pages)
08 Jan 2008	363a	Return made up to 19/11/07; full list of members	(4 pages)
06 Dec 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
01 Dec 2007	363a	Return made up to 19/11/06; full list of members; amend	(7 pages)
12 Mar 2007	288a	New director appointed	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2005	(14 pages)
21 Dec 2006	363s	Return made up to 19/11/06; full list of members	(9 pages)
22 Feb 2006	363s	Return made up to 19/11/05; full list of members	(8 pages)
09 Sep 2005	395	Particulars of mortgage/charge	(9 pages)