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INGENIOUS BROADCASTING 37 LIMITED

Company number 06025427

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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)
18 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
18 Dec 2008	88(2)	Ad 04/12/08-04/12/08\gbp si 50000@1=50000\gbp ic 100/50100\	View PDF Ad 04/12/08-04/12/08\gbp si 50000@1=50000\gbp ic 100/50100\ - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	288a	Director appointed patrick anthony mckenna	View PDF Director appointed patrick anthony mckenna - link opens in a new window - 1 page (1 page)
16 Dec 2008	288a	Director appointed neil andrew forster	View PDF Director appointed neil andrew forster - link opens in a new window - 1 page (1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 12 plumtree court london EC4A 4HT	View PDF Registered office changed on 15/12/2008 from 12 plumtree court london EC4A 4HT - link opens in a new window - 1 page (1 page)
15 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
03 Jun 2008	288a	Director appointed duncan murray reid	View PDF Director appointed duncan murray reid - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	288b	Appointment terminated director susan ford	View PDF Appointment terminated director susan ford - link opens in a new window - 1 page (1 page)
21 Dec 2007	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2007	CERTNM	Company name changed ib partner 61 LIMITED\certificate issued on 19/03/07	View PDF Company name changed ib partner 61 LIMITED\certificate issued on 19/03/07 - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (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	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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