INGENIOUS BROADCASTING 13 PLC

Company number 06026843

Date	Type	Description	View / Download
16 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
31 Jul 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	(2 pages)
18 Jun 2012	4.68	Liquidators' statement of receipts and payments to 8 May 2012	(8 pages)
16 May 2011	4.70	Declaration of solvency	(3 pages)
16 May 2011	600	Appointment of a voluntary liquidator	(1 page)
16 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-09	(1 page)
16 May 2011	AD01	Registered office address changed from 15 Golden Square London W1F 9JG on 16 May 2011	(2 pages)
13 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 1,976,900	(19 pages)
17 Sep 2010	MA	Memorandum and Articles of Association	(10 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Aug 2010	AA	Full accounts made up to 5 April 2010	(18 pages)
31 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(18 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)
18 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)
19 Aug 2009	AA	Full accounts made up to 5 April 2009	(19 pages)
16 Jun 2009	288b	Appointment Terminated Director patrick mckenna	(1 page)
12 Jun 2009	288a	Director appointed sebastian james speight	(1 page)