INGENIOUS BROADCASTING 64 LIMITED

Company number 06027754

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2010	SH20	Statement by Directors	(1 page)
30 Sep 2010	SH19	Statement of capital on 30 September 2010 GBP 1	(4 pages)
30 Sep 2010	CAP-SS	Solvency Statement dated 27/09/10	(1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Sep 2010	MAR	Re-registration of Memorandum and Articles	(28 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Sep 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 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 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)
18 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)
04 Jun 2009	288a	Director appointed james henry michael clayton	(1 page)
26 Mar 2009	MISC	Re-reg cert	(1 page)

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