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INGENIOUS BROADCASTING 5 PLC

Company number 06058810

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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)
10 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Jan 2011	AD01	Registered office address changed from 15 Golden Square London W1F 9JG on 4 January 2011	View PDF Registered office address changed from 15 Golden Square London W1F 9JG on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-15 - link opens in a new window - 1 page (1 page)
17 Sep 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2010	AA	Full accounts made up to 5 April 2010	View PDF Full accounts made up to 5 April 2010 - link opens in a new window - 17 pages (17 pages)
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-23 GBP 1,935,001	View PDF Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-23 GBP 1,935,001 - link opens in a new window - 19 pages (19 pages)
20 Oct 2009	CH01	Director's details changed for John Leonard Boyton on 1 October 2009	View PDF Director's details changed for John Leonard Boyton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Neil Andrew Forster on 1 October 2009	View PDF Director's details changed for Neil Andrew Forster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Sarah Cruickshank on 1 October 2009	View PDF Secretary's details changed for Sarah Cruickshank on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Oct 2009	CH01	Director's details changed for Matthew Taylor Bugden on 1 October 2009	View PDF Director's details changed for Matthew Taylor Bugden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	CH01	Director's details changed for Sebastian James Speight on 1 October 2009	View PDF Director's details changed for Sebastian James Speight on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	CH01	Director's details changed for James Henry Michael Clayton on 1 October 2009	View PDF Director's details changed for James Henry Michael Clayton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Duncan Murray Reid on 1 October 2009	View PDF Director's details changed for Duncan Murray Reid on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Aug 2009	AA	Full accounts made up to 5 April 2009	View PDF Full accounts made up to 5 April 2009 - link opens in a new window - 18 pages (18 pages)
16 Jun 2009	288b	Appointment Terminated Director patrick mckenna	View PDF Appointment Terminated Director patrick mckenna - link opens in a new window - 1 page (1 page)
12 Jun 2009	288a	Director appointed sebastian james speight	View PDF Director appointed sebastian james speight - link opens in a new window - 1 page (1 page)
09 Jun 2009	288a	Director appointed matthew taylor bugden	View PDF Director appointed matthew taylor bugden - link opens in a new window - 1 page (1 page)
03 Jun 2009	288a	Director appointed james henry michael clayton	View PDF Director appointed james henry michael clayton - link opens in a new window - 1 page (1 page)

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