- Company Overview for INGENIOUS BROADCASTING 26 PLC (06025339)
- Filing history for INGENIOUS BROADCASTING 26 PLC (06025339)
- People for INGENIOUS BROADCASTING 26 PLC (06025339)
- Insolvency for INGENIOUS BROADCASTING 26 PLC (06025339)
- More for INGENIOUS BROADCASTING 26 PLC (06025339)
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) |
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16 Jun 2009 | 288b | Appointment Terminated Director patrick mckenna | |
12 Jun 2009 | 288a | Director appointed sebastian james speight | |
09 Jun 2009 | 288a | Director appointed matthew taylor bugden | |
03 Jun 2009 | 288a | Director appointed james henry michael clayton | |
14 May 2009 | 122 | Gbp sr 50000@1 | |
06 Jan 2009 | 363a | Return made up to 30/11/08; full list of members | |
31 Dec 2008 | 353 | Location of register of members | |
08 Dec 2008 | 88(2) | Ad 24/11/08 gbp si 750@1=750 gbp ic 2023600/2024350 | |
08 Dec 2008 | 88(2) | Ad 20/10/08 gbp si 100000@1=100000 gbp ic 1923600/2023600 | |
08 Dec 2008 | 88(2) | Ad 03/10/08 gbp si 597000@1=597000 gbp ic 1326600/1923600 | |
08 Dec 2008 | 88(2) | Ad 01/10/08 gbp si 1276500@1=1276500 gbp ic 50100/1326600 | |
02 Sep 2008 | 288a | Director appointed neil andrew forster | |
22 Aug 2008 | AA | Full accounts made up to 31 March 2008 | |
14 Aug 2008 | AUDR | Auditor's report | |
14 Aug 2008 | BS | Balance Sheet | |
14 Aug 2008 | AUDS | Auditor's statement | |
14 Aug 2008 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
14 Aug 2008 | MAR | Re-registration of Memorandum and Articles | |
14 Aug 2008 | 43(3) |
Application rereg as PLC
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14 Aug 2008 | RESOLUTIONS |
Resolutions
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22 May 2008 | 288b | Appointment Terminated Director susan ford | |
03 Apr 2008 | RESOLUTIONS |
Resolutions
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19 Mar 2008 | 88(2) | Ad 12/03/08 gbp si 50000@1=50000 gbp ic 100/50100 | |
19 Mar 2008 | 287 | Registered office changed on 19/03/2008 from 12 plumtree court london EC4A 4HT | |
19 Mar 2008 | 288a | Director appointed patrick anthony mckenna |