INGENIOUS BROADCASTING 34 LIMITED

Company number 06027622

Date	Type	Description	View / Download
17 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Aug 2010	AA	Full accounts made up to 5 April 2010	(18 pages)
16 Mar 2010	SH02	Statement of capital on 4 March 2010 GBP 2,000,100	(6 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 2,050,100.00	(6 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 1,375,100.00	(6 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 1,050,100.00	(6 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 950,100.00	(6 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 450,100.00	(6 pages)
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
28 Oct 2009	AA	Full accounts made up to 5 April 2009	(16 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)
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)
16 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 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)