INGENIOUS BROADCASTING 2 PLC

Company number 06005302

Date	Type	Description	View / Download
09 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Jun 2011	4.68	Liquidators' statement of receipts and payments to 18 May 2011	(8 pages)
08 Jun 2010	AD01	Registered office address changed from 15 Golden Square London W1F 9JG on 8 June 2010	(2 pages)
07 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
28 May 2010	4.70	Declaration of solvency	(4 pages)
28 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-19	(1 page)
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-23 GBP 7,764,002	(23 pages)
29 Oct 2009	CH01	Director's details changed for Matthew Taylor Bugden on 1 October 2009	(2 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)
17 Oct 2009	CH01	Director's details changed for Sebastian James Speight on 1 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for James Henry Michael Clayton on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Sebastian James Speight on 1 October 2009	(2 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
19 Aug 2009	AA	Full accounts made up to 5 April 2009	(18 pages)
16 Jun 2009	288b	Appointment Terminated Director patrick mckenna	(1 page)
12 Jun 2009	288a	Director appointed sebastian james speight	(1 page)
09 Jun 2009	288a	Director appointed matthew taylor bugden	(1 page)
03 Jun 2009	288a	Director appointed james henry michael clayton	(1 page)
27 Dec 2008	363a	Return made up to 21/11/08; full list of members	(11 pages)
16 Oct 2008	353	Location of register of members	(1 page)