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INGENIOUS BROADCASTING PLC

Company number 05661713

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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)
20 May 2008 288b Appointment Terminated Director and Secretary susan ford
20 May 2008 288a Secretary appointed sarah cruickshank
24 Jan 2008 363s Return made up to 22/12/07; full list of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG
09 Sep 2007 AUD Auditor's resignation
31 Aug 2007 288b Director resigned
01 Aug 2007 AUD Auditor's resignation
19 Jul 2007 AA Full accounts made up to 5 April 2007
03 Jul 2007 288c Director's particulars changed
12 Jan 2007 363s Return made up to 22/12/06; full list of members
12 Jan 2007 363(353) Location of register of members address changed
12 Jan 2007 88(2)O Ad 04/04/06--------- £ si 1722608@1
04 Jan 2007 88(2)R Ad 20/12/06--------- £ si 300000@1=300000 £ ic 6868108/7168108
13 Dec 2006 88(2)R Ad 04/12/06--------- £ si 351500@1=351500 £ ic 6116608/6468108
13 Dec 2006 88(2)R Ad 14/11/06--------- £ si 400000@1=400000 £ ic 6468108/6868108
14 Nov 2006 88(2)R Ad 25/10/06--------- £ si 354000@1=354000 £ ic 5762608/6116608
12 Oct 2006 88(2)R Ad 05/10/06--------- £ si 1580000@1=1580000 £ ic 4182608/5762608
10 Oct 2006 88(2)R Ad 02/10/06--------- £ si 400000@1=400000 £ ic 3782608/4182608
10 Oct 2006 88(2)R Ad 20/09/06--------- £ si 130000@1=130000 £ ic 3652608/3782608
14 Sep 2006 88(2)R Ad 07/09/06--------- £ si 100000@1=100000 £ ic 3552608/3652608
12 Sep 2006 88(2)R Ad 04/09/06--------- £ si 170000@1=170000 £ ic 3382608/3552608
22 Aug 2006 88(2)R Ad 14/08/06--------- £ si 250000@1=250000 £ ic 3132608/3382608
05 Jul 2006 88(2)R Ad 23/06/06--------- £ si 50000@1=50000 £ ic 3082608/3132608
06 Jun 2006 88(2)R Ad 26/05/06--------- £ si 100000@1=100000 £ ic 2982608/3082608
30 May 2006 88(2)R Ad 06/04/06--------- £ si 1160000@1=1160000 £ ic 1822608/2982608