Advanced company searchLink opens in new window

INGENIOUS BROADCASTING 10 PLC

Company number 06025109

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2009 288a Director appointed matthew taylor bugden
03 Jun 2009 288a Director appointed james henry michael clayton
27 Dec 2008 363a Return made up to 30/11/08; full list of members
02 Sep 2008 288a Director appointed neil andrew forster
22 Aug 2008 353a Location of register of members (non legible)
05 Jun 2008 AA Full accounts made up to 5 April 2008
14 May 2008 288b Appointment Terminated Director susan ford
07 May 2008 122 Gbp sr 50000@1
22 Apr 2008 88(2) Ad 27/03/08 gbp si 1975124@1=1975124 gbp ic 50100/2025224
27 Dec 2007 363a Return made up to 11/12/07; full list of members
09 Nov 2007 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
09 Nov 2007 AUDS Auditor's statement
09 Nov 2007 AUDR Auditor's report
09 Nov 2007 BS Balance Sheet
09 Nov 2007 43(3)e Declaration on reregistration from private to PLC
09 Nov 2007 43(3) Application for reregistration from private to PLC
09 Nov 2007 MAR Re-registration of Memorandum and Articles
09 Nov 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Oct 2007 287 Registered office changed on 23/10/07 from: 12 plumtree court london EC4A 4HT
22 Oct 2007 88(2)R Ad 17/10/07--------- £ si 50000@1=50000 £ ic 100/50100
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
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed