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THE INCREDIBLY SMART COMPANY LIMITED

Company number 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)
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
  • RES13 ‐ Sub div 01/09/05
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