INGENIOUS BROADCASTING 20 PLC
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Company Documents
Date | Description |
---|---|
02/11/122 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
12/09/1212 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012 |
01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
31/08/1131 August 2011 | SPECIAL RESOLUTION TO WIND UP |
31/08/1131 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
31/08/1131 August 2011 | DECLARATION OF SOLVENCY |
26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
13/01/1113 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
17/09/1017 September 2010 | ALTER ARTICLES 09/09/2010 |
17/09/1017 September 2010 | ARTICLES OF ASSOCIATION |
03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
23/12/0923 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 |
24/06/0924 June 2009 | DIRECTOR APPOINTED MATTHEW TAYLOR BUGDEN LOGGED FORM |
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 |
27/12/0827 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
02/09/082 September 2008 | DIRECTOR APPOINTED NEIL ANDREW FORSTER |
26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD |
03/04/083 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/03/0820 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
20/03/0820 March 2008 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
20/03/0820 March 2008 | BALANCE SHEET |
20/03/0820 March 2008 | AUDITORS' STATEMENT |
20/03/0820 March 2008 | AUDITORS' REPORT |
20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
20/03/0820 March 2008 | APPLICATION REREG AS PLC |
20/03/0820 March 2008 | DECLARATION REREG AS PLC |
20/03/0820 March 2008 | REREG PRI TO PLC; RES02 PASS DATE:20/03/2008 |
19/03/0819 March 2008 | DIRECTOR APPOINTED PATRICK ANTHONY MCKENNA |
19/03/0819 March 2008 | DIRECTOR APPOINTED DUNCAN MURRAY REID |
27/12/0727 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
04/09/074 September 2007 | DIRECTOR RESIGNED |
19/03/0719 March 2007 | COMPANY NAME CHANGED IB PARTNER 39 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 |
11/12/0611 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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