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INGENIOUS BROADCASTING 33 LIMITED

Company number 06027616

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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)
15 Aug 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Aug 2008 MAR Re-registration of Memorandum and Articles
15 Aug 2008 AUDR Auditor's report
15 Aug 2008 AUDS Auditor's statement
15 Aug 2008 BS Balance Sheet
15 Aug 2008 43(3) Application rereg as PLC
22 May 2008 288b Appointment terminated director susan ford
03 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2008 88(2) Ad 12/03/08\gbp si 50000@1=50000\gbp ic 100/50100\
19 Mar 2008 287 Registered office changed on 19/03/2008 from 12 plumtree court london EC4A 4HT
19 Mar 2008 288a Director appointed patrick anthony mckenna
19 Mar 2008 288a Director appointed duncan murray reid
21 Dec 2007 363a Return made up to 13/12/07; full list of members
04 Sep 2007 288b Director resigned
19 Mar 2007 CERTNM Company name changed ib partner 57 LIMITED\certificate issued on 19/03/07
20 Feb 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
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
13 Dec 2006 NEWINC Incorporation