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INCISIVE TBP GROUP LIMITED

Company number 03444381

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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)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 5,001.01	View PDF Statement of capital following an allotment of shares on 25 October 2010 GBP 5,001.01 - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Oct 2010	CAP-SS	Solvency statement dated 25/10/10	View PDF Solvency statement dated 25/10/10 - link opens in a new window - 1 page (1 page)
26 Oct 2010	SH19	Statement of capital on 26 October 2010 GBP 50.0102	View PDF Statement of capital on 26 October 2010 GBP 50.0102 - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 26/10/2010	View PDF Resolutions RES13 ‐ Share premium account cancelled 26/10/2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Oct 2010	CAP-SS	Solvency statement dated 25/10/10	View PDF Solvency statement dated 25/10/10 - link opens in a new window - 1 page (1 page)
25 Oct 2010	SH19	Statement of capital on 25 October 2010 GBP 50.0101	View PDF Statement of capital on 25 October 2010 GBP 50.0101 - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/10/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 25/10/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
30 Jul 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	288c	Director's change of particulars / james hanbury / 27/04/2009	View PDF Director's change of particulars / james hanbury / 27/04/2009 - link opens in a new window - 1 page (1 page)
31 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
05 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
16 Aug 2007	363a	Return made up to 30/07/07; full list of members	View PDF Return made up to 30/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
03 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)

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