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INCLUSION BY DESIGN LIMITED

Company number 04796540

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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)
18 Dec 2012 AP01 Appointment of Mr Kevin Nigel Franklin as a director
21 Nov 2012 TM01 Termination of appointment of Frances Daley as a director
21 Nov 2012 TM01 Termination of appointment of Frances Daley as a director
21 Nov 2012 TM02 Termination of appointment of Frances Daley as a secretary
21 Aug 2012 AUD Auditor's resignation
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 9
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
14 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 8 August 2011
07 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 8 August 2011
01 Nov 2011 OC S1096 court order to rectify
08 Sep 2011 AUD Auditor's resignation
19 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 09/08/2011
19 Aug 2011 CC04 Statement of company's objects
19 Aug 2011 AP01 Appointment of Mr Garry Anthony Cross as a director
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2011 AP01 Appointment of Mr Paul Marriner as a director
17 Aug 2011 MG01 Duplicate mortgage certificatecharge no:6
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7