INGENIOUS BROADCASTING 12 PLC

Company number 06026621

Date	Type	Description	View / Download
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)
07 Jan 2009	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)
22 Aug 2008	353a	Location of register of members (non legible)	(1 page)
05 Jun 2008	AA	Full accounts made up to 5 April 2008	(17 pages)
14 May 2008	288b	Appointment Terminated Director susan ford	(1 page)
22 Apr 2008	88(2)	Ad 04/04/08 gbp si 1973932@1=1973932 gbp ic 50100/2024032	(3 pages)
26 Feb 2008	43(3)e	Declaration rereg as PLC	(1 page)
26 Feb 2008	MAR	Re-registration of Memorandum and Articles	(20 pages)
26 Feb 2008	43(3)	Application rereg as PLC	(1 page)
26 Feb 2008	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 Feb 2008	BS	Balance Sheet	(1 page)
26 Feb 2008	AUDR	Auditor's report	(1 page)
26 Feb 2008	AUDS	Auditor's statement	(1 page)
26 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
02 Feb 2008	288a	New director appointed	(6 pages)
02 Feb 2008	288a	New director appointed	(6 pages)
02 Feb 2008	88(2)R	Ad 28/01/08--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
02 Feb 2008	287	Registered office changed on 02/02/08 from: 12 plumtree court london EC4A 4HT	(1 page)
21 Dec 2007	363a	Return made up to 12/12/07; full list of members	(2 pages)