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INGENIOUS BROADCASTING 19 PLC

Company number 06025270

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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)
28 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Aug 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	View PDF Director's details changed for Neil Andrew Forster on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	4.68	Liquidators' statement of receipts and payments to 21 June 2012	View PDF Liquidators' statement of receipts and payments to 21 June 2012 - link opens in a new window - 8 pages (8 pages)
04 Jul 2011	AD01	Registered office address changed from 15 Golden Square London W1F 9JG on 4 July 2011	View PDF Registered office address changed from 15 Golden Square London W1F 9JG on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-22 - link opens in a new window - 1 page (1 page)
01 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 1,984,400	View PDF Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 1,984,400 - link opens in a new window - 19 pages (19 pages)
17 Sep 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2010	AA	Full accounts made up to 5 April 2010	View PDF Full accounts made up to 5 April 2010 - link opens in a new window - 18 pages (18 pages)
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
20 Oct 2009	CH01	Director's details changed for John Boyton on 1 October 2009	View PDF Director's details changed for John Boyton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Neil Andrew Forster on 1 October 2009	View PDF Director's details changed for Neil Andrew Forster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Sarah Cruickshank on 1 October 2009	View PDF Secretary's details changed for Sarah Cruickshank on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Oct 2009	CH01	Director's details changed for Matthew Taylor Bugden on 1 October 2009	View PDF Director's details changed for Matthew Taylor Bugden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	CH01	Director's details changed for Sebastian James Speight on 1 October 2009	View PDF Director's details changed for Sebastian James Speight on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	CH01	Director's details changed for James Henry Michael Clayton on 1 October 2009	View PDF Director's details changed for James Henry Michael Clayton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Duncan Murray Reid on 1 October 2009	View PDF Director's details changed for Duncan Murray Reid on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	AA	Full accounts made up to 5 April 2009	View PDF Full accounts made up to 5 April 2009 - link opens in a new window - 19 pages (19 pages)
24 Jun 2009	288a	Director Appointed Matthew Taylor Bugden Logged Form	View PDF Director Appointed Matthew Taylor Bugden Logged Form - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	288b	Appointment Terminated Director patrick mckenna	View PDF Appointment Terminated Director patrick mckenna - link opens in a new window - 1 page (1 page)

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