INGENIOUS BROADCASTING 33 LIMITED

Company number 06027616

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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)
17 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2010 AA Full accounts made up to 5 April 2010
16 Mar 2010 SH02 Statement of capital on 4 March 2010
  • GBP 2,000,100
09 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 2,050,100
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 1,500,100
23 Dec 2009 AD03 Register(s) moved to registered inspection location
23 Dec 2009 AD02 Register inspection address has been changed
28 Oct 2009 AA Full accounts made up to 5 April 2009
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009
17 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Murray Reid on 1 October 2009
16 Jun 2009 288b Appointment terminated director patrick mckenna
12 Jun 2009 288a Director appointed sebastian james speight
09 Jun 2009 288a Director appointed matthew taylor bugden
03 Jun 2009 288a Director appointed james henry michael clayton
16 Dec 2008 363a Return made up to 30/11/08; full list of members
02 Sep 2008 288a Director appointed neil andrew forster
22 Aug 2008 AA Full accounts made up to 31 March 2008
15 Aug 2008 MISC Certificate - private to public with change of name
15 Aug 2008 43(3) Application rereg as PLC