INGENIOUS BROADCASTING 54 LIMITED

Company number 06027692

Date	Type	Description	View / Download
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 1,977,601	(3 pages)
03 Aug 2010	AA	Full accounts made up to 5 April 2010	(18 pages)
16 Mar 2010	SH02	Statement of capital on 19 January 2010 GBP 1,977,600	(6 pages)
09 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(19 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 2,027,600	(6 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 1,877,600	(6 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 1,877,600.00	(2 pages)
28 Oct 2009	AA	Full accounts made up to 5 April 2009	(16 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	(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 Neil Andrew Forster on 1 October 2009	(2 pages)
17 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)
16 Jun 2009	288b	Appointment terminated director patrick mckenna	(1 page)
12 Jun 2009	288a	Director appointed sebastian james speight	(1 page)
09 Jun 2009	288a	Director appointed matthew taylor bugden	(1 page)
04 Jun 2009	288a	Director appointed james henry michael clayton	(1 page)
12 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Mar 2009	BS	Balance Sheet	(1 page)
12 Mar 2009	43(3)e	Declaration rereg as PLC	(1 page)
12 Mar 2009	MAR	Re-registration of Memorandum and Articles	(21 pages)
12 Mar 2009	43(3)	Application rereg as PLC	(1 page)