INGENIOUS BROADCASTING 36 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 |
| 31/12/1231 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 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
| 29/05/1229 May 2012 | STATEMENT BY DIRECTORS |
| 29/05/1229 May 2012 | REDUCE ISSUED CAPITAL 25/05/2012 |
| 29/05/1229 May 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 19722.00 |
| 29/05/1229 May 2012 | SOLVENCY STATEMENT DATED 16/05/12 |
| 28/05/1228 May 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/05/1228 May 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/05/1228 May 2012 | REREG PLC TO PRI; RES02 PASS DATE:28/05/2012 |
| 28/05/1228 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/01/1217 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 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 |
| 17/09/1017 September 2010 | ARTICLES OF ASSOCIATION |
| 17/09/1017 September 2010 | ALTER ARTICLES 10/09/2010 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 09/01/109 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 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 / JAMES HENRY MICHAEL CLAYTON / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES SPEIGHT / 01/10/2009 |
| 15/10/0915 October 2009 | CHANGE PERSON AS DIRECTOR |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 14/07/0914 July 2009 | GBP SR 50000@1 |
| 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 |
| 28/01/0928 January 2009 | AUDITORS' STATEMENT |
| 28/01/0928 January 2009 | DECLARATION REREG AS PLC |
| 28/01/0928 January 2009 | APPLICATION REREG AS PLC |
| 28/01/0928 January 2009 | BALANCE SHEET |
| 28/01/0928 January 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/01/0928 January 2009 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 28/01/0928 January 2009 | AUDITORS' REPORT |
| 28/01/0928 January 2009 | REREG PRI TO PLC; RES02 PASS DATE:28/01/2009 |
| 18/12/0818 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED PATRICK ANTHONY MCKENNA |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED NEIL ANDREW FORSTER |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DUNCAN MURRAY REID |
| 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 60 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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