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INGENIOUS MUSIC VCT PLC

Company number 05289619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2006 363(288) Director's particulars changed
19 Dec 2006 363(353) Location of register of members address changed
22 Jun 2006 MA Memorandum and Articles of Association
22 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors reappointed 17/05/06
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 288c Director's particulars changed
24 May 2006 122 S-div 20/07/05
24 May 2006 AA Full accounts made up to 31 January 2006
11 Jan 2006 AUD Auditor's resignation
11 Jan 2006 287 Registered office changed on 11/01/06 from: 12 new fetter lane london EC4A 1AG
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288a New secretary appointed
08 Dec 2005 363s Return made up to 17/11/05; bulk list available separately
08 Dec 2005 363(288) Director resigned
31 Oct 2005 CERT19 Certificate of reduction of share premium
31 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce shar prem 02/12/04
28 Oct 2005 OC Reduction of share prem account
05 May 2005 88(2)R Ad 04/04/05--------- £ si 4597022@.01=45970 £ ic 53415/99385
05 May 2005 88(2)R Ad 05/04/05--------- £ si 341300@.01=3413 £ ic 50002/53415
05 Apr 2005 288a New director appointed
29 Mar 2005 288b Director resigned
24 Mar 2005 PROSP Listing of particulars
14 Feb 2005 288a New director appointed
25 Jan 2005 288a New director appointed
21 Jan 2005 PROSP Listing of particulars