INGENIOUS BROADCASTING 3 PLC

Company number 06059965

Date	Type	Description	View / Download
10 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Sep 2011	4.68	Liquidators' statement of receipts and payments to 31 August 2011	(9 pages)
09 Sep 2010	AD01	Registered office address changed from 15 Golden Square London W1F 9JG on 9 September 2010	(2 pages)
09 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-01	(1 page)
09 Sep 2010	4.70	Declaration of solvency	(3 pages)
25 Aug 2010	TM01	Termination of appointment of James Clayton as a director	(1 page)
24 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-24 GBP 7,100,943	(22 pages)
20 Oct 2009	CH01	Director's details changed for John Leonard 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)
17 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)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
19 Aug 2009	AA	Full accounts made up to 5 April 2009	(18 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)
03 Jun 2009	288a	Director appointed james henry michael clayton	(1 page)
27 Dec 2008	363a	Return made up to 30/11/08; full list of members	(10 pages)