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INDEPENDENT NETWORK BROADCASTING PLC

Company number 05638920

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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)
05 Jan 2007 287 Registered office changed on 05/01/07 from: 2-4 noel street london W1F 8GB
31 Aug 2006 288a New secretary appointed
23 Aug 2006 288b Secretary resigned
23 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned
27 Jul 2006 288b Director resigned
14 Feb 2006 288a New director appointed
23 Jan 2006 SA Statement of affairs
23 Jan 2006 88(2)R Ad 20/12/05--------- £ si 12506591@.01=125065 £ ic 2/125067
16 Jan 2006 225 Accounting reference date shortened from 30/11/06 to 31/10/06
11 Jan 2006 MA Memorandum and Articles of Association
10 Jan 2006 123 Nc inc already adjusted 20/12/05
10 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 CERT8 Certificate of authorisation to commence business and borrow
20 Dec 2005 117 Application to commence business
09 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2005 NEWINC Incorporation