- Company Overview for INGENIOUS BROADCASTING 43 LIMITED (06027638)
- Filing history for INGENIOUS BROADCASTING 43 LIMITED (06027638)
- People for INGENIOUS BROADCASTING 43 LIMITED (06027638)
- More for INGENIOUS BROADCASTING 43 LIMITED (06027638)
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) |
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03 Aug 2010 | AA | Full accounts made up to 5 April 2010 | |
09 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
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 | |
06 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
06 Oct 2009 | AD02 | Register inspection address has been changed | |
18 Aug 2009 | AA | Full accounts made up to 5 April 2009 | |
14 Jul 2009 | 122 | Gbp sr 50000@1 | |
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 | |
04 Jun 2009 | 288a | Director appointed james henry michael clayton | |
21 Apr 2009 | 88(2) | Ad 06/04/09\gbp si 296000@1=296000\gbp ic 1750647/2046647\ | |
21 Apr 2009 | 88(2) | Ad 03/04/09\gbp si 1700547@1=1700547\gbp ic 50100/1750647\ | |
03 Feb 2009 | MISC | Certificate no 7 re-registration from private to PLC with a change of name | |
02 Feb 2009 | RESOLUTIONS |
Resolutions
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02 Feb 2009 | 43(3) | Application rereg as PLC | |
02 Feb 2009 | 43(3)e | Declaration rereg as PLC | |
02 Feb 2009 | MAR | Re-registration of Memorandum and Articles | |
02 Feb 2009 | AUDR | Auditor's report |