INGENIOUS BROADCASTING 41 LIMITED
Company Documents
Date | Description |
---|---|
25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 |
03/01/133 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 19902 |
03/01/133 January 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
03/01/133 January 2013 | REREG PLC TO PRI; RES02 PASS DATE:08/12/2012 |
03/01/133 January 2013 | REDUCE ISSUED CAPITAL 06/12/2012 |
03/01/133 January 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
03/01/133 January 2013 | SOLVENCY STATEMENT DATED 06/12/12 |
03/01/133 January 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
03/01/133 January 2013 | STATEMENT BY DIRECTORS |
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 |
31/07/1231 July 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 |
18/08/1118 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 | ARTICLES OF ASSOCIATION |
17/09/1017 September 2010 | ALTER ARTICLES 10/09/2010 |
03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
09/01/109 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYTON / 01/10/2009 |
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 / MATTHEW TAYLOR BUGDEN / 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 |
06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
06/10/096 October 2009 | SAIL ADDRESS CREATED |
18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
14/07/0914 July 2009 | GBP SR 50000@1 |
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 |
03/06/093 June 2009 | DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON |
03/02/093 February 2009 | CERTIFICATE NO 7 RE-REGISTRATION FROM PRIVATE TO PLC WITH A CHANGE OF NAME |
02/02/092 February 2009 | REREG PRI TO PLC; RES02 PASS DATE:29/01/2009 |
02/02/092 February 2009 | APPLICATION REREG AS PLC |
02/02/092 February 2009 | DECLARATION REREG AS PLC |
02/02/092 February 2009 | AUDITORS' REPORT |
02/02/092 February 2009 | AUDITORS' STATEMENT |
02/02/092 February 2009 | BALANCE SHEET |
02/02/092 February 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
18/12/0818 December 2008 | VARYING SHARE RIGHTS AND NAMES |
17/12/0817 December 2008 | DIRECTOR APPOINTED PATRICK ANTHONY MCKENNA |
17/12/0817 December 2008 | DIRECTOR APPOINTED NEIL ANDREW FORSTER |
15/12/0815 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
03/06/083 June 2008 | DIRECTOR APPOINTED DUNCAN MURRAY REID |
03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD |
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 66 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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