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INVINCIBLEBEE LIMITED

Company number 04942630

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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)
02 Nov 2009 CH01 Director's details changed for Mr Colin Michael Howell on 24 October 2009
30 Oct 2009 AP01 Appointment of Mr Peter James Ryan as a director
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
26 Sep 2009 AA Full accounts made up to 30 November 2008
18 Sep 2009 88(2) Ad 31/03/09\gbp si 100@1=100\gbp ic 26/126\
18 Sep 2009 88(2) Ad 31/03/09\gbp si 25@1=25\gbp ic 1/26\
18 Sep 2009 123 Nc inc already adjusted 21/12/08
09 Sep 2009 123 Nc inc already adjusted 30/11/07
09 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2009 225 Accounting reference date shortened from 30/11/2009 to 31/07/2009
21 Mar 2009 CERTNM Company name changed branas isaf (training) LIMITED\certificate issued on 24/03/09
14 Jan 2009 363a Return made up to 24/10/07; full list of members; amend
31 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2008 288b Appointment terminate, director and secretary bethan wood logged form
30 Dec 2008 287 Registered office changed on 30/12/2008 from military house, 24 castle street chester cheshire CH1 2DS
30 Dec 2008 288b Appointment terminated director fiona dalton
30 Dec 2008 288b Appointment terminated director claire murphy
30 Dec 2008 288a Director appointed colin michael howell
30 Dec 2008 288a Director appointed alan stuart little
30 Dec 2008 AUD Auditor's resignation
30 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Preference shares/divided 23/12/2008
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2008 88(2) Amending 88(2)
04 Nov 2008 363a Return made up to 24/10/08; full list of members