INGENIOUS BROADCASTING 52 LIMITED

Company number 06025334

Date	Type	Description	View / Download
12 Mar 2009	BS	Balance Sheet	(1 page)
12 Mar 2009	MAR	Re-registration of Memorandum and Articles	(21 pages)
23 Feb 2009	88(2)	Ad 09/02/09-09/02/09\gbp si 50000@1=50000\gbp ic 100/50100\	(2 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 12 plumtree court london EC4A 4HT	(1 page)
16 Feb 2009	288a	Director appointed patrick anthony mckenna	(1 page)
16 Feb 2009	288a	Director appointed neil andrew forster	(1 page)
08 Jan 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
10 Oct 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
03 Jun 2008	288a	Director appointed duncan murray reid	(2 pages)
03 Jun 2008	288b	Appointment terminated director susan ford	(1 page)
21 Dec 2007	363a	Return made up to 12/12/07; full list of members	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
19 Mar 2007	CERTNM	Company name changed ib partner 48 LIMITED\certificate issued on 19/03/07	(2 pages)
20 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 2006	NEWINC	Incorporation	(16 pages)

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