INCREDIBLE BAKERY COMPANY LIMITED

Company number 08691286

Date	Type	Description	View / Download
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
04 Nov 2015	SH02	Sub-division of shares on 31 July 2015	(5 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 900.00	(4 pages)
21 Oct 2015	SH06	Cancellation of shares. Statement of capital on 30 June 2014 GBP 100	(4 pages)
14 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,200	(5 pages)
14 Oct 2015	AP01	Appointment of Mr Jan Frederick Rudolph Fabritius as a director on 3 September 2015	(2 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 100	(3 pages)
26 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 300,000	(3 pages)
26 Sep 2014	AD01	Registered office address changed from , Moorfield Farm Warkton, Kettering, Northamptonshire, NN16 9XJ, England to C/O Tc Bulley Davey Market Place Oundle Peterborough PE8 4BA on 26 September 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr James Mark Turner as a director on 20 September 2014	(2 pages)
28 Jul 2014	AA01	Current accounting period shortened from 30 September 2014 to 31 July 2014	(1 page)
27 Jun 2014	AD01	Registered office address changed from , Unit 11, Moorfields Farm Warkton, Kettering, Northamptonshire, NN16 9XJ, England on 27 June 2014	(1 page)
11 Mar 2014	AD01	Registered office address changed from , 46 Charminster Road, London, SE9 4BT, United Kingdom on 11 March 2014	(1 page)
20 Sep 2013	TM01	Termination of appointment of James Turner as a director	(1 page)
16 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-16 GBP 600,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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