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INGENIOUS BROADCASTING 43 LIMITED

Company number 06027638

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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)
02 Feb 2009 MAR Re-registration of Memorandum and Articles
18 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2008 88(2) Ad 04/12/08-04/12/08\gbp si 50000@1=50000\gbp ic 100/50100\
17 Dec 2008 288a Director appointed patrick anthony mckenna
17 Dec 2008 288a Director appointed neil andrew forster
15 Dec 2008 287 Registered office changed on 15/12/2008 from 12 plumtree court london EC4A 4HT
15 Dec 2008 363a Return made up to 30/11/08; full list of members
10 Oct 2008 AA Full accounts made up to 31 March 2008
03 Jun 2008 288a Director appointed duncan murray reid
03 Jun 2008 288b Appointment terminated director susan ford
21 Dec 2007 363a Return made up to 13/12/07; full list of members
04 Sep 2007 288b Director resigned
19 Mar 2007 CERTNM Company name changed ib partner 69 LIMITED\certificate issued on 19/03/07
20 Feb 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
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
13 Dec 2006 NEWINC Incorporation