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INGENIOUS BROADCASTING 40 LIMITED

Company number 06027626

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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)
17 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2010 AA Full accounts made up to 5 April 2010
09 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009
17 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Murray Reid on 1 October 2009
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
18 Aug 2009 AA Full accounts made up to 5 April 2009
14 Jul 2009 122 Gbp sr 50000@1
16 Jun 2009 288b Appointment terminated director patrick mckenna
12 Jun 2009 288a Director appointed sebastian james speight
09 Jun 2009 288a Director appointed matthew taylor bugden
03 Jun 2009 288a Director appointed james henry michael clayton
01 Jun 2009 88(2) Ad 22/05/09\gbp si 95000@1=95000\gbp ic 1952600/2047600\
21 Apr 2009 88(2) Ad 06/04/09\gbp si 100000@1=100000\gbp ic 1852600/1952600\
21 Apr 2009 88(2) Ad 02/04/09\gbp si 1802500@1=1802500\gbp ic 50100/1852600\
03 Feb 2009 MISC Certificate no 7 re-registration from private to PLC with a change of name
02 Feb 2009 BS Balance Sheet
02 Feb 2009 AUDR Auditor's report
02 Feb 2009 AUDS Auditor's statement