| 10 Feb 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 10 Nov 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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9 |
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| 12 Sep 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 09 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 09 Sep 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 09 Sep 2010 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "INGENIOUS BROADCASTING 3 PLC", this will cost 1 document credit.
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| 09 Sep 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 25 Aug 2010 |
officers |
Termination of appointment of director (James Clayton)
|
1 |
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| 24 Dec 2009 |
annual-return |
Annual Return
|
22 |
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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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| 18 Oct 2009 |
officers |
Change of particulars for director (Matthew Taylor Bugden)
|
2 |
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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 (Duncan Murray Reid)
|
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 30/11/08; full list of members
|
10 |
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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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|
| 03 Jul 2008 |
accounts |
Annual Accounts
|
17 |
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|
| 20 May 2008 |
officers |
Appointment Terminated Director and Secretary susan ford
|
1 |
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| 20 May 2008 |
officers |
Secretary appointed sarah cruickshank
|
1 |
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|
| 13 Feb 2008 |
annual-return |
Return made up to 22/01/08; full list of members
|
27 |
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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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|
| 09 Sep 2007 |
auditors |
Auditors Resignation Company
|
1 |
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| 31 Aug 2007 |
officers |
Director resigned
|
1 |
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| 15 Aug 2007 |
capital |
Ad 10/07/07--------- £ si 1535320@1
|
3 |
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|
| 01 Aug 2007 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "INGENIOUS BROADCASTING 3 PLC", this will cost 1 document credit.
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|
| 31 Jul 2007 |
capital |
Ad 19/07/07--------- £ si 5722@1=5722 £ ic 7095221/7100943
|
2 |
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You are about to purchase a company document for "INGENIOUS BROADCASTING 3 PLC", this will cost 1 document credit.
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|
| 26 Jul 2007 |
capital |
Ad 19/07/07--------- £ si 1201000@1=1201000 £ ic 5894221/7095221
|
3 |
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|
| 19 Jul 2007 |
capital |
Ad 03/04/07--------- £ si 1535320@1=1535320 £ ic 4358901/5894221
|
3 |
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You are about to purchase a company document for "INGENIOUS BROADCASTING 3 PLC", this will cost 1 document credit.
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|
| 03 Jul 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 05 Jun 2007 |
capital |
Ad 22/05/07--------- £ si 1559250@1=1559250 £ ic 2799651/4358901
|
3 |
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You are about to purchase a company document for "INGENIOUS BROADCASTING 3 PLC", this will cost 1 document credit.
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|
| 01 Jun 2007 |
capital |
£ ic 2849651/2799651 25/04/07 £ sr 50000@1=50000
|
1 |
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You are about to purchase a company document for "INGENIOUS BROADCASTING 3 PLC", this will cost 1 document credit.
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|
| 01 Jun 2007 |
capital |
Ad 05/04/07--------- £ si 2799650@1=2799650 £ ic 50001/2849651
|
3 |
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You are about to purchase a company document for "INGENIOUS BROADCASTING 3 PLC", this will cost 1 document credit.
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|
| 27 Apr 2007 |
address |
Location of register of members
|
1 |
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|
| 19 Feb 2007 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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|
| 19 Feb 2007 |
incorporation |
Application To Commence Business
|
3 |
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|
| 15 Feb 2007 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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|
| 15 Feb 2007 |
incorporation |
Application To Commence Business
|
3 |
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|
| 03 Feb 2007 |
accounts |
Accounting reference date extended from 31/01/08 to 31/03/08
|
1 |
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|
| 22 Jan 2007 |
incorporation |
Incorporation Company
|
34 |
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|