INGENIOUS BROADCASTING 39 LIMITED
Company number 06027627 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 | View document |
| 17 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 11 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 | View document |
| 31 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 | View document |
| 29 May 2012 | SOLVENCY STATEMENT DATED 16/05/12 | View document |
| 29 May 2012 | REDUCE ISSUED CAPITAL 25/05/2012 | View document |
| 29 May 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 19852.00 | View document |
| 29 May 2012 | STATEMENT BY DIRECTORS | View document |
| 28 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 May 2012 | REREG PLC TO PRI; RES02 PASS DATE:28/05/2012 | View document |
| 28 May 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 28 May 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | 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 | ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2010 | ALTER ARTICLES 10/09/2010 | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 | View document |
| 9 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYTON / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 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 / JAMES HENRY MICHAEL CLAYTON / 01/10/2009 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES SPEIGHT / 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 |
| 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 |
| 3 Feb 2009 | CERTIFICATE NO 7 RE-REGISTRATION FROM PRIVATE TO PLC WITH A CHANGE OF NAME | View document |
| 2 Feb 2009 | BALANCE SHEET | View document |
| 2 Feb 2009 | AUDITORS' STATEMENT | View document |
| 2 Feb 2009 | AUDITORS' REPORT | View document |
| 2 Feb 2009 | DECLARATION REREG AS PLC | View document |
| 2 Feb 2009 | APPLICATION REREG AS PLC | View document |
| 2 Feb 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Feb 2009 | REREG PRI TO PLC; RES02 PASS DATE:29/01/2009 | View document |
| 18 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED PATRICK ANTHONY MCKENNA | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED NEIL ANDREW FORSTER | View document |
| 15 Dec 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM · 12 PLUMTREE COURT · LONDON · EC4A 4HT | View document |
| 15 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED DUNCAN MURRAY REID | View document |
| 21 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | COMPANY NAME CHANGED · IB PARTNER 64 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 |
| 13 Dec 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |