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INCUS A V LIMITED

Company number 07314640

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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)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 230,000	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 230,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 47,500	View PDF Statement of capital following an allotment of shares on 26 May 2011 GBP 47,500 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 52,500	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 52,500 - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AP01	Appointment of Francis Peter Williams as a director	View PDF Appointment of Francis Peter Williams as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	TM01	Termination of appointment of James Nicholls as a director	View PDF Termination of appointment of James Nicholls as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AD01	Registered office address changed from Rose Villa Barn Little Polgooth St Austell Cornwall PL26 7DD on 2 December 2010	View PDF Registered office address changed from Rose Villa Barn Little Polgooth St Austell Cornwall PL26 7DD on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CERTNM	Company name changed misty marketing LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-30	View PDF Company name changed misty marketing LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-30 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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