CompaniesInTheUK

INGENIOUS BROADCASTING 29 PLC

Company number 06025664 ·

Dissolved

52 filings

Date Filing
6 Mar 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
6 Dec 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 View document
29 Mar 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM · 15 GOLDEN SQUARE · LONDON · W1F 9JG View document
28 Mar 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Mar 2012 DECLARATION OF SOLVENCY View document
28 Mar 2012 SPECIAL RESOLUTION TO WIND UP View document
17 Jan 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
18 Aug 2011 FULL ACCOUNTS MADE UP TO 05/04/11 View document
13 Jan 2011 Annual return made up to 30 November 2010 with full list of shareholders View document
17 Sep 2010 ALTER ARTICLES 09/09/2010 View document
17 Sep 2010 ARTICLES OF ASSOCIATION View document
3 Aug 2010 FULL ACCOUNTS MADE UP TO 05/04/10 View document
22 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BOYTON / 01/10/2009 View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 View document
18 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 01/10/2009 View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES SPEIGHT / 01/10/2009 View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MICHAEL CLAYTON / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/10/2009 View document
6 Oct 2009 SAIL ADDRESS CREATED View document
6 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM View document
18 Aug 2009 FULL ACCOUNTS MADE UP TO 05/04/09 View document
14 Jul 2009 GBP SR 50000@1 View document
24 Jun 2009 DIRECTOR APPOINTED MATTHEW TAYLOR BUGDEN LOGGED FORM View document
16 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK MCKENNA View document
12 Jun 2009 DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT View document
9 Jun 2009 DIRECTOR APPOINTED MATTHEW TAYLOR BUGDEN View document
3 Jun 2009 DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON View document
15 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
2 Sep 2008 DIRECTOR APPOINTED NEIL ANDREW FORSTER View document
22 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
19 Aug 2008 AUDITORS' REPORT View document
19 Aug 2008 DECLARATION REREG AS PLC View document
19 Aug 2008 APPLICATION REREG AS PLC View document
19 Aug 2008 REREG PRI TO PLC; RES02 PASS DATE:19/08/2008 View document
19 Aug 2008 CERTIFICATE - PRIVATE TO PUBLIC AND CHANGE OF NAME View document
19 Aug 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
19 Aug 2008 AUDITORS' STATEMENT View document
19 Aug 2008 BALANCE SHEET View document
22 May 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN FORD View document
3 Apr 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Mar 2008 DIRECTOR APPOINTED PATRICK ANTHONY MCKENNA View document
19 Mar 2008 DIRECTOR APPOINTED DUNCAN MURRAY REID View document
19 Mar 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM · 12 PLUMTREE COURT · LONDON · EC4A 4HT View document
21 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
4 Sep 2007 DIRECTOR RESIGNED View document
19 Mar 2007 COMPANY NAME CHANGED · IB PARTNER 53 LIMITED · CERTIFICATE ISSUED ON 19/03/07 View document
20 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
24 Jan 2007 S80A AUTH TO ALLOT SEC 20/12/06 View document
12 Dec 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document