INGENIOUS BROADCASTING 27 PLC

Company number 06025359

Date	Type	Description	View / Download
12 Jun 2009	288a	Director appointed sebastian james speight	(1 page)
09 Jun 2009	288a	Director appointed matthew taylor bugden	(1 page)
03 Jun 2009	288a	Director appointed james henry michael clayton	(1 page)
14 May 2009	122	Gbp sr 50000@1	(1 page)
06 Jan 2009	363a	Return made up to 30/11/08; full list of members	(8 pages)
31 Dec 2008	353	Location of register of members	(1 page)
08 Dec 2008	88(2)	Ad 24/11/08 gbp si 581000@1=581000 gbp ic 1450100/2031100	(3 pages)
08 Dec 2008	88(2)	Ad 20/10/08 gbp si 1050000@1=1050000 gbp ic 400100/1450100	(3 pages)
08 Dec 2008	88(2)	Ad 03/10/08 gbp si 350000@1=350000 gbp ic 50100/400100	(3 pages)
02 Sep 2008	288a	Director appointed neil andrew forster	(1 page)
22 Aug 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
15 Aug 2008	MISC	Certificate pri to PLC with change of name	(1 page)
15 Aug 2008	43(3)	Application rereg as PLC	(1 page)
15 Aug 2008	BS	Balance Sheet	(1 page)
15 Aug 2008	AUDS	Auditor's statement	(1 page)
15 Aug 2008	43(3)e	Declaration rereg as PLC	(1 page)
15 Aug 2008	MAR	Re-registration of Memorandum and Articles	(20 pages)
15 Aug 2008	AUDR	Auditor's report	(1 page)
15 Aug 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 May 2008	288b	Appointment Terminated Director susan ford	(1 page)
03 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(5 pages)
19 Mar 2008	88(2)	Ad 12/03/08 gbp si 50000@1=50000 gbp ic 100/50100	(2 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from 12 plumtree court london EC4A 4HT	(1 page)
19 Mar 2008	288a	Director appointed patrick anthony mckenna	(6 pages)
19 Mar 2008	288a	Director appointed duncan murray reid	(6 pages)