THE INCREDIBLY SMART COMPANY LIMITED
Company number 05444048
- Company Overview for THE INCREDIBLY SMART COMPANY LIMITED (05444048)
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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) |
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13 Jan 2009 | 288b | Appointment terminated secretary terry bush | |
13 Jan 2009 | 288b | Appointment terminated director terry bush | |
21 Jul 2008 | 363a | Return made up to 05/05/08; full list of members | |
18 Mar 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
03 Oct 2007 | 395 | Particulars of mortgage/charge | |
08 May 2007 | 363a | Return made up to 05/05/07; full list of members | |
19 Dec 2006 | 88(2)R | Ad 08/12/06--------- £ si 5@.5=2 £ ic 95/97 | |
20 Nov 2006 | AA | Total exemption small company accounts made up to 31 August 2006 | |
04 Jul 2006 | 122 | S-div 01/09/05 | |
04 Jul 2006 | 88(2)R | Ad 01/09/05--------- £ si 5@.5 | |
04 Jul 2006 | RESOLUTIONS |
Resolutions
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07 Jun 2006 | 363a | Return made up to 05/05/06; full list of members | |
10 Apr 2006 | 288b | Director resigned | |
10 Apr 2006 | 288a | New director appointed | |
10 Apr 2006 | 288a | New director appointed | |
14 Mar 2006 | AA | Accounts made up to 31 August 2005 | |
14 Mar 2006 | 225 | Accounting reference date shortened from 31/05/06 to 31/08/05 | |
25 Nov 2005 | 288a | New secretary appointed;new director appointed | |
25 Nov 2005 | 288b | Secretary resigned | |
21 Sep 2005 | 288b | Director resigned | |
21 Sep 2005 | 288b | Director resigned | |
21 Jul 2005 | 88(2)R | Ad 07/06/05--------- £ si 89@1=89 £ ic 1/90 | |
21 Jul 2005 | 353 | Location of register of members | |
19 Jul 2005 | 287 | Registered office changed on 19/07/05 from: 16 station road wivenhoe colchester essex CO7 9DH | |
19 Jul 2005 | 288b | Secretary resigned |