INGENIOUS BROADCASTING 53 LIMITED

Company Documents

DateDescription
25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON

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14/01/1414 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 05/04/13

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013

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03/01/133 January 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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03/01/133 January 2013 REDUCE ISSUED CAPITAL 06/12/2012

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03/01/133 January 2013 REREG PLC TO PRI; RES02 PASS DATE:08/12/2012

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03/01/133 January 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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03/01/133 January 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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03/01/133 January 2013 SOLVENCY STATEMENT DATED 06/12/12

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03/01/133 January 2013 03/01/13 STATEMENT OF CAPITAL GBP 20002

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03/01/133 January 2013 STATEMENT BY DIRECTORS

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24/12/1224 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 05/04/12

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012

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17/01/1217 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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20/09/1120 September 2011 ADOPT ARTICLES 07/09/2011

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19/08/1119 August 2011 FULL ACCOUNTS MADE UP TO 05/04/11

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13/01/1113 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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17/09/1017 September 2010 ALTER ARTICLES 10/09/2010

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17/09/1017 September 2010 ARTICLES OF ASSOCIATION

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03/08/103 August 2010 FULL ACCOUNTS MADE UP TO 05/04/10

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16/03/1016 March 2010 22/12/09 STATEMENT OF CAPITAL GBP 2000020

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09/01/109 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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28/10/0928 October 2009 FULL ACCOUNTS MADE UP TO 05/04/09

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BOYTON / 01/10/2009

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009

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18/10/0918 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 01/10/2009

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17/10/0917 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES SPEIGHT / 01/10/2009

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17/10/0917 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MICHAEL CLAYTON / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/10/2009

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK MCKENNA

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12/06/0912 June 2009 DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT

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09/06/099 June 2009 DIRECTOR APPOINTED MATTHEW TAYLOR BUGDEN

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04/06/094 June 2009 DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON

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12/03/0912 March 2009 AUDITORS' REPORT

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12/03/0912 March 2009 APPLICATION REREG AS PLC

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12/03/0912 March 2009 DECLARATION REREG AS PLC

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12/03/0912 March 2009 REREG PRI TO PLC; RES02 PASS DATE:12/03/2009

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12/03/0912 March 2009 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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12/03/0912 March 2009 BALANCE SHEET

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12/03/0912 March 2009 AUDITORS' STATEMENT

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12/03/0912 March 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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20/02/0920 February 2009 VARYING SHARE RIGHTS AND NAMES

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16/02/0916 February 2009 DIRECTOR APPOINTED PATRICK ANTHONY MCKENNA

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM
12 PLUMTREE COURT
LONDON
EC4A 4HT

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13/02/0913 February 2009 DIRECTOR APPOINTED NEIL ANDREW FORSTER

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08/01/098 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN FORD

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03/06/083 June 2008 DIRECTOR APPOINTED DUNCAN MURRAY REID

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21/12/0721 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 COMPANY NAME CHANGED
IB PARTNER 74 LIMITED
CERTIFICATE ISSUED ON 19/03/07

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20/02/0720 February 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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24/01/0724 January 2007 S80A AUTH TO ALLOT SEC 20/12/06

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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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