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INCREDIBLE MANAGEMENT LTD

Company number 04933877

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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)
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
14 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2014 SH08 Change of share class name or designation
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
12 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mrs Kathleen Filmer on 5 July 2012
06 Jul 2012 CH01 Director's details changed for Mr Graham Douglas Filmer on 5 July 2012
06 Jul 2012 CH03 Secretary's details changed for Mrs Kathleen Filmer on 5 July 2012
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 26 April 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jan 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Graham Douglas Filmer on 24 November 2009
26 Nov 2009 CH01 Director's details changed for Kathleen Filmer on 24 November 2009
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2009 363a Return made up to 15/10/08; full list of members
20 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
30 Jan 2008 363s Return made up to 15/10/07; no change of members
05 Mar 2007 AA Total exemption full accounts made up to 30 April 2006