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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)
15 Aug 2008 AA
04 Feb 2008 88(2)R Ad 30/11/07--------- £ si 350000@1=350000 £ ic 1/350001
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 350,000 shares be issu 30/11/07
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 363a Return made up to 24/10/07; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: military house, 24 castle street chester cheshire CH1 2DS
16 Jul 2007 AA
11 Jul 2007 287 Registered office changed on 11/07/07 from: c/o pursglove & brown liverpool house lower bridge street, chester cheshire CH1 1RS
27 Jun 2007 395 Particulars of mortgage/charge
03 Jan 2007 88(2)R Ad 19/12/06--------- £ si 99@1=99 £ ic 1/100
03 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 19/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2006 363a Return made up to 24/10/06; full list of members
07 Nov 2006 287 Registered office changed on 07/11/06 from: c/o pursglove & brown liverpool house lower bridge street chester cheshire CH1 1RS
09 Oct 2006 288b Secretary resigned
09 Oct 2006 288a New secretary appointed;new director appointed
20 Jun 2006 AA
19 May 2006 288a New director appointed
18 Apr 2006 288a New director appointed
24 Oct 2005 363a Return made up to 24/10/05; full list of members
24 Oct 2005 288c Director's particulars changed
24 Oct 2005 288c Secretary's particulars changed
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288a New secretary appointed
10 May 2005 AA Full accounts made up to 30 November 2004