- Company Overview for INGENIOUS BROADCASTING 48 LIMITED (06025251)
- Filing history for INGENIOUS BROADCASTING 48 LIMITED (06025251)
- People for INGENIOUS BROADCASTING 48 LIMITED (06025251)
- More for INGENIOUS BROADCASTING 48 LIMITED (06025251)
| 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) |
|---|---|---|---|
| 03 Aug 2010 | AA | Full accounts made up to 5 April 2010 | |
| 16 Mar 2010 | SH02 |
Statement of capital on 22 December 2009
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| 09 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 09 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 26 November 2009
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| 20 Oct 2009 | CH01 | Director's details changed for John Leonard Boyton on 1 October 2009 | |
| 20 Oct 2009 | CH01 | Director's details changed for Neil Andrew Forster on 1 October 2009 | |
| 19 Oct 2009 | CH03 | Secretary's details changed for Sarah Cruickshank on 1 October 2009 | |
| 18 Oct 2009 | CH01 | Director's details changed for Matthew Taylor Bugden on 1 October 2009 | |
| 17 Oct 2009 | CH01 | Director's details changed for Sebastian James Speight on 1 October 2009 | |
| 17 Oct 2009 | CH01 | Director's details changed for James Henry Michael Clayton on 1 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Duncan Murray Reid on 1 October 2009 | |
| 06 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
| 06 Oct 2009 | AD02 | Register inspection address has been changed | |
| 18 Aug 2009 | AA | Full accounts made up to 5 April 2009 | |
| 14 Jul 2009 | 88(2) | Ad 26/06/09\gbp si 910000@1=910000\gbp ic 1070913/1980913\ | |
| 16 Jun 2009 | 288b | Appointment terminated director patrick mckenna | |
| 12 Jun 2009 | 288a | Director appointed sebastian james speight | |
| 09 Jun 2009 | 288a | Director appointed matthew taylor bugden | |
| 03 Jun 2009 | 288a | Director appointed james henry michael clayton | |
| 01 Jun 2009 | 88(2) | Ad 22/05/09\gbp si 1020813@1=1020813\gbp ic 50100/1070913\ | |
| 06 Mar 2009 | BS | Balance Sheet | |
| 06 Mar 2009 | AUDR | Auditor's report | |
| 06 Mar 2009 | AUDS | Auditor's statement | |
| 06 Mar 2009 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
| 06 Mar 2009 | MAR | Re-registration of Memorandum and Articles |