INGENIOUS BROADCASTING 34 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 07/02/137 February 2013 | REDUCE ISSUED CAPITAL 10/01/2013 |
| 07/02/137 February 2013 | REREG PLC TO PRI; RES02 PASS DATE:16/01/2013 |
| 07/02/137 February 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/02/137 February 2013 | STATEMENT BY DIRECTORS |
| 07/02/137 February 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 20002.00 |
| 07/02/137 February 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/02/137 February 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/02/137 February 2013 | SOLVENCY STATEMENT DATED 10/01/13 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID |
| 24/12/1224 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
| 17/01/1217 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 13/01/1113 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | SAIL ADDRESS CREATED |
| 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 |
| 16/03/1016 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 2000100 |
| 23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BOYTON / 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 |
| 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 |
| 16/12/0816 December 2008 | 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 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | CERTIFICATE - PRIVATE TO PUBLIC AND CHANGE OF NAME |
| 15/08/0815 August 2008 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/08/0815 August 2008 | BALANCE SHEET |
| 15/08/0815 August 2008 | AUDITORS' STATEMENT |
| 15/08/0815 August 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/08/0815 August 2008 | CERTIFICATE - PRIVATE TO PUBLIC AND CHANGE OF NAME |
| 15/08/0815 August 2008 | REREG PRI TO PLC; RES02 PASS DATE:14/08/2008 |
| 15/08/0815 August 2008 | AUDITORS' REPORT |
| 15/08/0815 August 2008 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD |
| 03/04/083 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED DUNCAN MURRAY REID |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED PATRICK ANTHONY MCKENNA |
| 21/12/0721 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED IB PARTNER 58 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 |
| 13/12/0613 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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