| 09 Dec 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 09 Sep 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 23 Jun 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 08 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 07 Jun 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 28 May 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 28 May 2010 |
resolution |
Resolution
|
1 |
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| 23 Dec 2009 |
annual-return |
Annual Return
|
23 |
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| 29 Oct 2009 |
officers |
Change of particulars for director (Matthew Taylor Bugden)
|
2 |
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| 20 Oct 2009 |
officers |
Change of particulars for director (John Leonard Boyton)
|
2 |
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| 20 Oct 2009 |
officers |
Change of particulars for director (Neil Andrew Forster)
|
2 |
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| 19 Oct 2009 |
officers |
Change of particulars for secretary (Sarah Cruickshank)
|
1 |
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| 17 Oct 2009 |
officers |
Change of particulars for director (Sebastian James Speight)
|
2 |
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| 17 Oct 2009 |
officers |
Change of particulars for director (James Henry Michael Clayton)
|
2 |
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| 15 Oct 2009 |
officers |
Change of particulars for director (Sebastian James Speight)
|
2 |
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| 06 Oct 2009 |
address |
Move Registers To Sail Company
|
2 |
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| 06 Oct 2009 |
address |
Change Sail Address Company
|
2 |
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| 02 Oct 2009 |
resolution |
Resolution
|
17 |
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| 19 Aug 2009 |
accounts |
Annual Accounts
|
18 |
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| 16 Jun 2009 |
officers |
Appointment Terminated Director patrick mckenna
|
1 |
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| 12 Jun 2009 |
officers |
Director appointed sebastian james speight
|
1 |
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| 09 Jun 2009 |
officers |
Director appointed matthew taylor bugden
|
1 |
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| 03 Jun 2009 |
officers |
Director appointed james henry michael clayton
|
1 |
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| 27 Dec 2008 |
annual-return |
Return made up to 21/11/08; full list of members
|
11 |
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| 16 Oct 2008 |
address |
Location of register of members
|
1 |
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| 02 Sep 2008 |
officers |
Director appointed neil andrew forster
|
1 |
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| 20 May 2008 |
officers |
Secretary appointed sarah cruickshank
|
1 |
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| 20 May 2008 |
officers |
Appointment Terminated Director and Secretary susan ford
|
1 |
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|
| 07 May 2008 |
accounts |
Annual Accounts
|
17 |
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| 17 Dec 2007 |
address |
Registered office changed on 17/12/07 from: 12 new fetter lane, london, EC4A 1AG
|
1 |
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|
| 05 Dec 2007 |
annual-return |
Return made up to 21/11/07; full list of members
|
29 |
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|
| 09 Sep 2007 |
auditors |
Auditors Resignation Company
|
1 |
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| 31 Aug 2007 |
officers |
Director resigned
|
1 |
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| 01 Aug 2007 |
auditors |
Auditors Resignation Company
|
1 |
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| 01 Jun 2007 |
capital |
£ ic 7814002/7764002 25/04/07 £ sr 50000@1=50000
|
1 |
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| 19 Apr 2007 |
capital |
Ad 06/04/07--------- £ si 840000@1=840000 £ ic 6974002/7814002
|
3 |
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| 19 Apr 2007 |
capital |
Ad 03/04/07--------- £ si 2911000@1=2911000 £ ic 4063002/6974002
|
3 |
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You are about to purchase a company document for "INGENIOUS BROADCASTING 2 PLC", this will cost 1 document credit.
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|
| 04 Apr 2007 |
capital |
Ad 21/03/07--------- £ si 1437000@1=1437000 £ ic 2626002/4063002
|
3 |
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You are about to purchase a company document for "INGENIOUS BROADCASTING 2 PLC", this will cost 1 document credit.
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|
| 16 Mar 2007 |
capital |
Ad 02/03/07--------- £ si 596000@1=596000 £ ic 2030002/2626002
|
3 |
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You are about to purchase a company document for "INGENIOUS BROADCASTING 2 PLC", this will cost 1 document credit.
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|
| 22 Feb 2007 |
capital |
Ad 09/02/07--------- £ si 1980000@1=1980000 £ ic 50002/2030002
|
3 |
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You are about to purchase a company document for "INGENIOUS BROADCASTING 2 PLC", this will cost 1 document credit.
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|
| 11 Dec 2006 |
capital |
Ad 29/11/06--------- £ si 50000@1=50000 £ ic 2/50002
|
2 |
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You are about to purchase a company document for "INGENIOUS BROADCASTING 2 PLC", this will cost 1 document credit.
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|
| 08 Dec 2006 |
accounts |
Accounting reference date extended from 30/11/07 to 31/03/08
|
1 |
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|
| 30 Nov 2006 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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|
| 30 Nov 2006 |
incorporation |
Application To Commence Business
|
3 |
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|
| 21 Nov 2006 |
incorporation |
Incorporation Company
|
34 |
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