INGENIOUS BROADCASTING 8 PLC

Company number 06025087

Date	Type	Description	View / Download
02 Sep 2008	288a	Director appointed neil andrew forster	(1 page)
22 Aug 2008	353a	Location of register of members (non legible)	(1 page)
28 May 2008	AA	Full accounts made up to 5 April 2008	(17 pages)
14 May 2008	288b	Appointment Terminated Director susan ford	(1 page)
22 Apr 2008	122	Gbp sr 50000@1	(1 page)
20 Mar 2008	88(2)	Ad 11/03/08 gbp si 843512@1=843512 gbp ic 1126272/1969784	(2 pages)
08 Feb 2008	88(2)R	Ad 06/02/08--------- £ si 1076172@1=1076172 £ ic 50100/1126272	(3 pages)
27 Dec 2007	363a	Return made up to 11/12/07; full list of members	(3 pages)
09 Nov 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
09 Nov 2007	AUDS	Auditor's statement	(1 page)
09 Nov 2007	AUDR	Auditor's report	(1 page)
09 Nov 2007	BS	Balance Sheet	(1 page)
09 Nov 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Nov 2007	43(3)	Application for reregistration from private to PLC	(1 page)
09 Nov 2007	MAR	Re-registration of Memorandum and Articles	(20 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 12 plumtree court london EC4A 4HT	(1 page)
22 Oct 2007	288a	New director appointed	(6 pages)
22 Oct 2007	288a	New director appointed	(6 pages)
22 Oct 2007	88(2)R	Ad 17/10/07--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
19 Mar 2007	CERTNM	Company name changed ib partner 22 LIMITED\certificate issued on 19/03/07	(2 pages)