INGENIOUS BROADCASTING 34 LIMITED

Company number 06027622

Date	Type	Description	View / Download
19 Aug 2008	MISC	Certificate - private to public and change of name	(1 page)
15 Aug 2008	MISC	Certificate - private to public and change of name
15 Aug 2008	MAR	Re-registration of Memorandum and Articles	(20 pages)
15 Aug 2008	AUDR	Auditor's report	(1 page)
15 Aug 2008	AUDS	Auditor's statement	(1 page)
15 Aug 2008	BS	Balance Sheet	(1 page)
15 Aug 2008	43(3)	Application rereg as PLC	(1 page)
15 Aug 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Aug 2008	43(3)e	Declaration rereg as PLC	(1 page)
22 May 2008	288b	Appointment terminated director susan ford	(1 page)
03 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(5 pages)
19 Mar 2008	88(2)	Ad 12/03/08\gbp si 50000@1=50000\gbp ic 100/50100\	(2 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from, 12 plumtree court, london, EC4A 4HT	(1 page)
19 Mar 2008	288a	Director appointed patrick anthony mckenna	(6 pages)
19 Mar 2008	288a	Director appointed duncan murray reid	(6 pages)
21 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
19 Mar 2007	CERTNM	Company name changed ib partner 58 LIMITED\certificate issued on 19/03/07	(2 pages)
20 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2006	NEWINC	Incorporation	(14 pages)