INGENIOUS BROADCASTING 62 LIMITED

Company number 06027763

Date	Type	Description	View / Download
26 Mar 2009	BS	Balance Sheet	(1 page)
26 Mar 2009	AUDR	Auditor's report	(1 page)
26 Mar 2009	AUDS	Auditor's statement	(1 page)
26 Mar 2009	MAR	Re-registration of Memorandum and Articles	(21 pages)
26 Mar 2009	43(3)	Application rereg as PLC	(1 page)
26 Mar 2009	43(3)e	Declaration rereg as PLC	(1 page)
26 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Feb 2009	88(2)	Ad 09/02/09-09/02/09 gbp si 50000@1=50000 gbp ic 100/50100	(2 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
17 Feb 2009	288a	Director appointed patrick anthony mckenna	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 15 golden square london W1F 9JG	(1 page)
16 Feb 2009	288a	Director appointed neil andrew forster	(1 page)
11 Feb 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from rowan court, milton road bloxham banbury OX15 4HD	(1 page)
14 Jan 2009	288b	Appointment Terminated Secretary peter rhodes	(1 page)
14 Jan 2009	288b	Appointment Terminated Director justin rhodes	(1 page)
14 Jan 2009	288a	Secretary appointed sarah cruickshank	(2 pages)
14 Jan 2009	288a	Director appointed john leonard boyton	(8 pages)
14 Jan 2009	288a	Director appointed duncan murray reid	(8 pages)
13 Jan 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
13 Feb 2008	287	Registered office changed on 13/02/08 from: 12 plumtree court london EC4A 4HT	(1 page)
13 Feb 2008	288a	New secretary appointed	(1 page)
13 Feb 2008	288b	Secretary resigned	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next