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INGENIOUS BROADCASTING 3 PLC

Company number 06059965

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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)
16 Oct 2008 353 Location of register of members
02 Sep 2008 288a Director appointed neil andrew forster
03 Jul 2008 AA Full accounts made up to 5 April 2008
20 May 2008 288b Appointment Terminated Director and Secretary susan ford
20 May 2008 288a Secretary appointed sarah cruickshank
13 Feb 2008 363s Return made up to 22/01/08; full list of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG
09 Sep 2007 AUD Auditor's resignation
31 Aug 2007 288b Director resigned
15 Aug 2007 88(2)O Ad 10/07/07--------- £ si 1535320@1
01 Aug 2007 AUD Auditor's resignation
31 Jul 2007 88(2)R Ad 19/07/07--------- £ si 5722@1=5722 £ ic 7095221/7100943
26 Jul 2007 88(2)R Ad 19/07/07--------- £ si 1201000@1=1201000 £ ic 5894221/7095221
19 Jul 2007 88(2)R Ad 03/04/07--------- £ si 1535320@1=1535320 £ ic 4358901/5894221
03 Jul 2007 288c Director's particulars changed
05 Jun 2007 88(2)R Ad 22/05/07--------- £ si 1559250@1=1559250 £ ic 2799651/4358901
01 Jun 2007 122 £ ic 2849651/2799651 25/04/07 £ sr 50000@1=50000
01 Jun 2007 88(2)R Ad 05/04/07--------- £ si 2799650@1=2799650 £ ic 50001/2849651
27 Apr 2007 353 Location of register of members
19 Feb 2007 CERT8 Certificate of authorisation to commence business and borrow
19 Feb 2007 117 Application to commence business
15 Feb 2007 CERT8 Certificate of authorisation to commence business and borrow
15 Feb 2007 117 Application to commence business
03 Feb 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
22 Jan 2007 NEWINC Incorporation