CompaniesInTheUK

INGENIOUS BROADCASTING 49 LIMITED

Company number 06025296 ·

Dissolved

62 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
12 Nov 2012 REDUCE ISSUED CAPITAL 15/10/2012 View document
12 Nov 2012 SOLVENCY STATEMENT DATED 15/10/12 View document
12 Nov 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
12 Nov 2012 REREGISTRATION MEMORANDUM AND ARTICLES View document
12 Nov 2012 REREG PLC TO PRI; RES02 PASS DATE:19/10/2012 View document
12 Nov 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
12 Nov 2012 12/11/12 STATEMENT OF CAPITAL GBP 19890 View document
12 Nov 2012 STATEMENT BY DIRECTORS View document
9 Nov 2012 ADOPT ARTICLES 15/10/2012 View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 05/04/12 View document
1 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 View document
17 Jan 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
20 Sep 2011 ADOPT ARTICLES 07/09/2011 View document
19 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
16 Mar 2010 22/12/09 STATEMENT OF CAPITAL GBP 1988850 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 / JAMES HENRY MICHAEL CLAYTON / 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
8 Oct 2009 25/09/09 STATEMENT OF CAPITAL GBP 450100 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
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
6 Mar 2009 AUDITORS' REPORT View document
6 Mar 2009 DECLARATION REREG AS PLC View document
6 Mar 2009 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
6 Mar 2009 BALANCE SHEET View document
6 Mar 2009 AUDITORS' STATEMENT View document
6 Mar 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Mar 2009 APPLICATION REREG AS PLC View document
6 Mar 2009 REREG PRI TO PLC; RES02 PASS DATE:06/03/2009 View document
20 Feb 2009 VARYING SHARE RIGHTS AND NAMES View document
16 Feb 2009 DIRECTOR APPOINTED PATRICK ANTHONY MCKENNA View document
16 Feb 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM · 12 PLUMTREE COURT · LONDON · EC4A 4HT View document
13 Feb 2009 DIRECTOR APPOINTED NEIL ANDREW FORSTER View document
8 Jan 2009 RETURN MADE UP TO 11/12/08; 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 11/12/07; FULL LIST OF MEMBERS View document
4 Sep 2007 DIRECTOR RESIGNED View document
19 Mar 2007 COMPANY NAME CHANGED · IB PARTNER 45 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
11 Dec 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document