INGENIOUS FILM VENTURES LIMITED

Company number 05515844

Date	Type	Description	View / Download
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2011	DS01	Application to strike the company off the register	(4 pages)
19 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders Statement of capital on 2010-02-19 GBP 1	(5 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Feb 2010	CC04	Statement of company's objects	(2 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
20 Oct 2009	CH01	Director's details changed for John Leonard Boyton on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Neil Andrew Forster on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Sarah Cruickshank on 1 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Duncan Murray Reid on 1 October 2009	(2 pages)
15 Jun 2009	288b	Appointment Terminated Director patrick mckenna	(1 page)
24 Feb 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
27 Dec 2008	AA	Accounts made up to 31 March 2008	(4 pages)
01 Sep 2008	288a	Director appointed neil andrew forster	(2 pages)
14 May 2008	288b	Appointment Terminated Director susan ford	(1 page)
27 Feb 2008	363a	Return made up to 30/01/08; full list of members	(4 pages)
25 Feb 2008	AA	Accounts made up to 31 March 2007	(5 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	AUD	Auditor's resignation	(1 page)
24 Jul 2007	363a	Return made up to 21/07/07; full list of members	(3 pages)
03 Jul 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)