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INGENIOUS FILM VENTURES LIMITED

Company number 05515844

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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)
01 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
02 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006	363a	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
22 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
22 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
22 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
22 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
17 Aug 2005	225	Accounting reference date shortened from 31/07/06 to 31/03/06	View PDF Accounting reference date shortened from 31/07/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
11 Aug 2005	287	Registered office changed on 11/08/05 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 11/08/05 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)
21 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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