INGENIOUS BROADCASTING 37 LIMITED

Company number 06025427

Date	Type	Description	View / Download
09 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(19 pages)
20 Oct 2009	CH01	Director's details changed for John Leonard Boyton on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Neil Andrew Forster on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Sarah Cruickshank on 1 October 2009	(1 page)
18 Oct 2009	CH01	Director's details changed for Matthew Taylor Bugden on 1 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for Sebastian James Speight on 1 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for James Henry Michael Clayton on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Duncan Murray Reid on 1 October 2009	(2 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
18 Aug 2009	AA	Full accounts made up to 5 April 2009	(18 pages)
14 Jul 2009	122	Gbp sr 50000@1	(1 page)
16 Jun 2009	288b	Appointment terminated director patrick mckenna	(1 page)
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)
01 Apr 2009	88(2)	Ad 26/03/09\gbp si 1993605@1=1993605\gbp ic 50100/2043705\	(3 pages)
03 Feb 2009	MISC	Certificate no 7 re-registration from private to PLC with a change of name	(1 page)
02 Feb 2009	AUDR	Auditor's report	(1 page)
02 Feb 2009	43(3)e	Declaration rereg as PLC	(1 page)
02 Feb 2009	43(3)	Application rereg as PLC	(1 page)
02 Feb 2009	BS	Balance Sheet	(1 page)
02 Feb 2009	AUDS	Auditor's statement	(1 page)
02 Feb 2009	MAR	Re-registration of Memorandum and Articles	(21 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)