INGENIOUS BROADCASTING 5 PLC

Company number 06058810

Date	Type	Description	View / Download
27 Dec 2008	363a	Return made up to 30/11/08; full list of members	(7 pages)
16 Oct 2008	353	Location of register of members	(1 page)
02 Sep 2008	288a	Director appointed neil andrew forster	(1 page)
03 Jul 2008	AA	Full accounts made up to 5 April 2008	(17 pages)
20 May 2008	288a	Secretary appointed sarah cruickshank	(1 page)
20 May 2008	288b	Appointment Terminated Director and Secretary susan ford	(1 page)
13 Feb 2008	363s	Return made up to 19/01/08; full list of members	(15 pages)
13 Feb 2008	363(353)	Location of register of members address changed
17 Dec 2007	287	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG	(1 page)
13 Dec 2007	88(2)R	Ad 03/12/07--------- £ si 100000@1=100000 £ ic 1835001/1935001	(2 pages)
12 Dec 2007	122	£ ic 1885001/1835001 28/11/07 £ sr 50000@1=50000	(1 page)
23 Nov 2007	88(2)R	Ad 19/11/07--------- £ si 790000@1=790000 £ ic 1095001/1885001	(3 pages)
16 Oct 2007	88(2)R	Ad 05/10/07--------- £ si 1045000@1=1045000 £ ic 50001/1095001	(3 pages)
09 Sep 2007	AUD	Auditor's resignation	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	AUD	Auditor's resignation	(1 page)
03 Jul 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Feb 2007	117	Application to commence business	(3 pages)
15 Feb 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 Feb 2007	117	Application to commence business	(3 pages)
03 Feb 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
19 Jan 2007	NEWINC	Incorporation	(34 pages)

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