CompaniesInTheUK

INGENIOUS BROADCASTING 9 PLC

Company number 06025083 ·

Dissolved

52 filings

Date Filing
16 Nov 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
16 Aug 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
18 Jun 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2012 View document
16 May 2011 DECLARATION OF SOLVENCY View document
16 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM · 15 GOLDEN SQUARE · LONDON · W1F 9JG View document
16 May 2011 SPECIAL RESOLUTION TO WIND UP View document
16 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 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
16 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 LEONARD 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 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM View document
6 Oct 2009 SAIL ADDRESS CREATED View document
19 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
27 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 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
28 May 2008 FULL ACCOUNTS MADE UP TO 05/04/08 View document
14 May 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN FORD View document
7 May 2008 GBP SR 50000@1 View document
2 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
9 Nov 2007 AUDITORS' REPORT View document
9 Nov 2007 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
9 Nov 2007 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
9 Nov 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
9 Nov 2007 REREG PRI-PLC 07/11/07 View document
9 Nov 2007 BALANCE SHEET View document
9 Nov 2007 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
9 Nov 2007 AUDITORS' STATEMENT View document
22 Oct 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: · 12 PLUMTREE COURT · LONDON · EC4A 4HT View document
22 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Sep 2007 DIRECTOR RESIGNED View document
19 Mar 2007 COMPANY NAME CHANGED · IB PARTNER 23 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