INGENIOUS BROADCASTING 54 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
| 14/01/1414 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 |
| 07/02/137 February 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 19777.00 |
| 07/02/137 February 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 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 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/02/137 February 2013 | SOLVENCY STATEMENT DATED 10/01/13 |
| 07/02/137 February 2013 | STATEMENT BY DIRECTORS |
| 16/01/1316 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 |
| 01/08/121 August 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 | ADOPT ARTICLES 07/09/2011 |
| 19/08/1119 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 | ALTER ARTICLES 10/09/2010 |
| 17/09/1017 September 2010 | ARTICLES OF ASSOCIATION |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 16/03/1016 March 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 1977600 |
| 09/01/109 January 2010 | 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 / JOHN LEONARD BOYTON / 01/10/2009 |
| 20/10/0920 October 2009 | CHANGE PERSON AS DIRECTOR |
| 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 / NEIL ANDREW FORSTER / 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 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON |
| 12/03/0912 March 2009 | REREG PRI TO PLC; RES02 PASS DATE:12/03/2009 |
| 12/03/0912 March 2009 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 12/03/0912 March 2009 | BALANCE SHEET |
| 12/03/0912 March 2009 | AUDITORS' STATEMENT |
| 12/03/0912 March 2009 | AUDITORS' REPORT |
| 12/03/0912 March 2009 | DECLARATION REREG AS PLC |
| 12/03/0912 March 2009 | APPLICATION REREG AS PLC |
| 12/03/0912 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/02/0920 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED PATRICK ANTHONY MCKENNA |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED NEIL ANDREW FORSTER |
| 08/01/098 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 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 13/12/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED IB PARTNER 75 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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