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INCREDIBULL WORLD LIMITED

Company number 04789452

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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)
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 900
31 Aug 2011 SH08 Change of share class name or designation
31 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares/increase nominal capital 20/07/2011
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2011 SH02 Sub-division of shares on 20 July 2011
26 Aug 2011 AP01 Appointment of Mr Richard Parkinson as a director
24 Aug 2011 CERTNM Company name changed incredibull pr LIMITED\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-07-19
24 Aug 2011 CONNOT Change of name notice
15 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
17 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
29 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
29 Jun 2010 AD01 Registered office address changed from Units 2-3 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 29 June 2010
28 Jun 2010 CH03 Secretary's details changed for Ms Katherine Elizabeth Hannah Bull on 5 June 2010
28 Jun 2010 CH01 Director's details changed for Ms Katherine Elizabeth Hannah Bull on 5 June 2010
28 Jun 2010 CH01 Director's details changed for Doctor David Richard Bull on 5 June 2010
08 Jun 2009 363a Return made up to 05/06/09; full list of members
08 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
08 Jun 2009 288c Director and secretary's change of particulars / katherine bull / 01/01/2009
14 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
05 Jun 2008 363a Return made up to 05/06/08; full list of members
23 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
02 Jul 2007 363a Return made up to 05/06/07; full list of members
02 Jul 2007 288c Secretary's particulars changed;director's particulars changed
27 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
19 Jun 2006 363a Return made up to 05/06/06; full list of members