INGENIOUS BROADCASTING 19 PLC

Company number 06025270

Date	Type	Description	View / Download
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)
14 May 2009	122	Gbp sr 50000@1	(1 page)
27 Dec 2008	363a	Return made up to 30/11/08; full list of members	(8 pages)
02 Sep 2008	288a	Director appointed neil andrew forster	(1 page)
27 Aug 2008	353a	Location of register of members (non legible)	(1 page)
26 Jun 2008	AA	Full accounts made up to 5 April 2008	(17 pages)
28 May 2008	88(2)	Ad 21/05/08 gbp si 1250000@1=1250000 gbp ic 784400/2034400	(3 pages)
14 May 2008	288b	Appointment Terminated Director susan ford	(1 page)
22 Apr 2008	88(2)	Ad 05/04/08 gbp si 734300@1=734300 gbp ic 50100/784400	(3 pages)
03 Apr 2008	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)
20 Mar 2008	MAR	Re-registration of Memorandum and Articles	(20 pages)
20 Mar 2008	AUDR	Auditor's report	(1 page)
20 Mar 2008	43(3)	Application rereg as PLC	(1 page)
20 Mar 2008	43(3)e	Declaration rereg as PLC	(1 page)
20 Mar 2008	BS	Balance Sheet	(1 page)
20 Mar 2008	AUDS	Auditor's statement	(1 page)
20 Mar 2008	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Mar 2008	88(2)	Ad 06/03/08 gbp si 50000@1=50000 gbp ic 100/50100	(2 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 12 plumtree court london EC4A 4HT	(1 page)
20 Mar 2008	288a	Director appointed patrick anthony mckenna	(6 pages)
20 Mar 2008	288a	Director appointed duncan murray reid	(6 pages)
21 Dec 2007	363a	Return made up to 11/12/07; full list of members	(2 pages)