INGENIOUS BROADCASTING 12 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/1116 May 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 16/05/1116 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009705,00008767 |
| 13/01/1113 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ARTICLES OF ASSOCIATION |
| 17/09/1017 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 24/12/0924 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BOYTON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES SPEIGHT / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MICHAEL CLAYTON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/10/2009 |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCKENNA |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MATTHEW TAYLOR BUGDEN |
| 03/06/093 June 2009 | DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON |
| 14/05/0914 May 2009 | GBP SR 50000@1 |
| 07/01/097 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED NEIL ANDREW FORSTER |
| 22/08/0822 August 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD |
| 26/02/0826 February 2008 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/02/0826 February 2008 | AUDITORS' REPORT |
| 26/02/0826 February 2008 | AUDITORS' STATEMENT |
| 26/02/0826 February 2008 | BALANCE SHEET |
| 26/02/0826 February 2008 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/02/0826 February 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/02/0826 February 2008 | REREG PRI TO PLC; RES02 PASS DATE:21/02/2008 |
| 26/02/0826 February 2008 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/02/082 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/082 February 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: G OFFICE CHANGED 02/02/08 12 PLUMTREE COURT LONDON EC4A 4HT |
| 21/12/0721 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED IB PARTNER 25 LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 20/02/0720 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 24/01/0724 January 2007 | S80A AUTH TO ALLOT SEC 20/12/06 |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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