INGENIOUS BROADCASTING 11 PLC

Company Documents

DateDescription
16/11/1216 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/08/1216 August 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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

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18/06/1218 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2012

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
15 GOLDEN SQUARE
LONDON
W1F 9JG

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16/05/1116 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/05/1116 May 2011 SPECIAL RESOLUTION TO WIND UP

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16/05/1116 May 2011 DECLARATION OF SOLVENCY

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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 09/09/2010

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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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24/12/0924 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 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 / SEBASTIAN JAMES SPEIGHT / 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 / 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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06/10/096 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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06/10/096 October 2009 SAIL ADDRESS CREATED

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19/08/0919 August 2009 FULL ACCOUNTS MADE UP TO 05/04/09

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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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03/06/093 June 2009 DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON

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14/05/0914 May 2009 GBP SR 50000@1

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15/01/0915 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 DIRECTOR APPOINTED NEIL ANDREW FORSTER

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22/08/0822 August 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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05/06/085 June 2008 FULL ACCOUNTS MADE UP TO 05/04/08

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN FORD

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26/02/0826 February 2008 DECLARATION REREG AS PLC

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26/02/0826 February 2008 APPLICATION REREG AS PLC

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26/02/0826 February 2008 AUDITORS' REPORT

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26/02/0826 February 2008 AUDITORS' STATEMENT

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26/02/0826 February 2008 BALANCE SHEET

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26/02/0826 February 2008 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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26/02/0826 February 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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26/02/0826 February 2008 REREG PRI TO PLC; RES02 PASS DATE:21/02/2008

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02/02/082 February 2008 VARYING SHARE RIGHTS AND NAMES

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/02/082 February 2008 REGISTERED OFFICE CHANGED ON 02/02/08 FROM:
12 PLUMTREE COURT
LONDON
EC4A 4HT

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11/01/0811 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 DIRECTOR RESIGNED

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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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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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