IN-CAR CLEVERNESS LIMITED

Company number 06578472

Date	Type	Description	View / Download
12 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/01/2016	(2 pages)
30 Jan 2016	MR01	Registration of charge 065784720001, created on 25 January 2016	(43 pages)
30 Nov 2015	AA	Full accounts made up to 28 February 2015	(18 pages)
12 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-12 JPY 1	(3 pages)
29 Apr 2015	AA01	Previous accounting period extended from 31 October 2014 to 28 February 2015	(1 page)
13 Mar 2015	AP03	Appointment of Mr Irfan Sadiq as a secretary on 13 March 2015	(2 pages)
13 Mar 2015	TM02	Termination of appointment of Stephen Robert Jones as a secretary on 13 March 2015	(1 page)
27 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-27 JPY 1	(4 pages)
12 May 2014	AA	Full accounts made up to 31 October 2013	(16 pages)
17 Jul 2013	AA	Full accounts made up to 31 October 2012	(14 pages)
24 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
19 Nov 2012	TM01	Termination of appointment of David Whatley as a director	(1 page)
17 Sep 2012	CERTNM	Company name changed onboard (in-car cleverness) LIMITED\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-09-17 NM01 ‐ Change of name by resolution	(3 pages)
01 Aug 2012	AA	Full accounts made up to 31 October 2011	(14 pages)
03 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(5 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
03 Jun 2011	AP01	Appointment of Mr David Andrew Whatley as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Martin Andrews as a director	(1 page)
27 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
11 May 2011	CERTNM	Company name changed ax lrf LIMITED\certificate issued on 11/05/11 RES15 ‐ Change company name resolution on 2011-05-11 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2010	AA01	Current accounting period extended from 30 April 2010 to 31 October 2010	(1 page)
26 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
18 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
28 Apr 2008	NEWINC	Incorporation	(15 pages)

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