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INGENIUS PRODUCTIONS LIMITED

Company number 03131780

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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)
30 Dec 1999 288a New secretary appointed
30 Dec 1999 288b Secretary resigned
30 Dec 1999 288b Director resigned
23 Oct 1999 395 Particulars of mortgage/charge
03 Aug 1999 AA Full accounts made up to 31 December 1998
28 Jan 1999 363s Return made up to 28/11/98; no change of members
  • 363(288) ‐ Director resigned
05 Oct 1998 288a New director appointed
22 Jul 1998 AA Full accounts made up to 31 December 1997
16 Dec 1997 363s Return made up to 28/11/97; no change of members
04 Aug 1997 AA Full accounts made up to 31 December 1996
22 Jan 1997 363s Return made up to 28/11/96; full list of members
15 Dec 1996 288b Director resigned
11 Jul 1996 224 Accounting reference date notified as 31/12
29 May 1996 287 Registered office changed on 29/05/96 from: 2 blackall street london EC2A 4BB
23 May 1996 CERTNM Company name changed ingenious productions LIMITED\certificate issued on 24/05/96
02 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New secretary appointed
26 Apr 1996 288 Secretary resigned
26 Apr 1996 288 Director resigned
22 Mar 1996 CERTNM Company name changed bonusbourne LIMITED\certificate issued on 25/03/96
28 Nov 1995 NEWINC Incorporation