Ingenious Broadcasting 40 LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2012)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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IB PARTNER 65 LIMITED
CRUICKSHANK PRODUCTION LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 06027626 |
Record last updated | Monday, January 30, 2017 5:05:40 PM UTC |
Official Address | 15 Golden Square London W1f9jg West End There are 1,649 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1F9JG |
Sector | Financial intermediation not elsewhere classified |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 19, 2014 | Resignation of one Director (a man) |  |
Registry | Sep 11, 2013 | Change of particulars for director |  |
Registry | Dec 24, 2012 | Annual return |  |
Financials | Sep 25, 2012 | Annual accounts |  |
Registry | Aug 1, 2012 | Change of particulars for director |  |
Registry | Jul 5, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Jul 5, 2012 | Statement of capital |  |
Registry | Jul 5, 2012 | Solvency statement |  |
Registry | Jul 5, 2012 | Reduce issued capital 09 |  |
Registry | Jul 5, 2012 | Re-registration of a company from public to private |  |
Registry | Jul 5, 2012 | Memorandum and articles - used in re-registration |  |
Registry | Jul 5, 2012 | Rereg pri-plc |  |
Registry | Jul 5, 2012 | Application by a public company for re-registration as a private limited company |  |
Registry | Jun 28, 2012 | Resignation of one Director |  |
Registry | Jun 26, 2012 | Resignation of one Director (a man) |  |
Registry | Jan 17, 2012 | Annual return |  |
Registry | Sep 20, 2011 | Alteration to memorandum and articles |  |
Financials | Aug 18, 2011 | Annual accounts |  |
Registry | Jan 13, 2011 | Annual return |  |
Registry | Sep 17, 2010 | Memorandum of association |  |
Registry | Sep 17, 2010 | Alteration to memorandum and articles |  |
Financials | Aug 3, 2010 | Annual accounts |  |
Registry | Jan 9, 2010 | Annual return |  |
Registry | Oct 20, 2009 | Change of particulars for director |  |
Registry | Oct 20, 2009 | Change of particulars for director 6027... |  |
Registry | Oct 19, 2009 | Change of particulars for secretary |  |
Registry | Oct 18, 2009 | Change of particulars for director |  |
Registry | Oct 17, 2009 | Change of particulars for director 6027... |  |
Registry | Oct 17, 2009 | Change of particulars for director |  |
Registry | Oct 15, 2009 | Change of particulars for director 6027... |  |
Registry | Oct 6, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Oct 6, 2009 | Notification of single alternative inspection location |  |
Financials | Aug 18, 2009 | Annual accounts |  |
Registry | Jul 14, 2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Jun 16, 2009 | Resignation of a director |  |
Registry | Jun 12, 2009 | Appointment of a man as Director |  |
Registry | Jun 9, 2009 | Appointment of a man as Director 6027... |  |
Registry | Jun 3, 2009 | Appointment of a man as Director |  |
Registry | Jun 1, 2009 | Three appointments: 3 men |  |
Registry | Jun 1, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 21, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 6027... |  |
Registry | Apr 21, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 3, 2009 | Miscellaneous document |  |
Registry | Feb 2, 2009 | Auditor's statement |  |
Registry | Feb 2, 2009 | Auditor's report |  |
Registry | Feb 2, 2009 | Declaration on application by a private company for re-registration as a public company |  |
Registry | Feb 2, 2009 | Application by a private company for re-registration as a public company |  |
Registry | Feb 2, 2009 | Rereg pri-plc |  |
Registry | Feb 2, 2009 | Memorandum and articles - used in re-registration |  |
Registry | Feb 2, 2009 | Balance sheet |  |
Registry | Dec 18, 2008 | Varying share rights and names |  |
Registry | Dec 18, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 17, 2008 | Appointment of a man as Director |  |
Registry | Dec 16, 2008 | Appointment of a man as Director 6027... |  |
Registry | Dec 15, 2008 | Change in situation or address of registered office |  |
Registry | Dec 15, 2008 | Annual return |  |
Registry | Dec 4, 2008 | Two appointments: 2 men |  |
Financials | Oct 10, 2008 | Annual accounts |  |
Registry | Jun 3, 2008 | Appointment of a man as Director |  |
Registry | Jun 3, 2008 | Resignation of a director |  |
Registry | May 9, 2008 | Appointment of a man as Director |  |
Registry | Dec 21, 2007 | Annual return |  |
Registry | Sep 4, 2007 | Resignation of a director |  |
Registry | Aug 31, 2007 | Resignation of one Company Director and one Director (a man) |  |
Registry | May 22, 2007 | Company name change |  |
Registry | May 22, 2007 | Change of name certificate |  |
Registry | Mar 19, 2007 | Company name change |  |
Registry | Mar 19, 2007 | Change of name certificate |  |
Registry | Feb 20, 2007 | Change of accounting reference date |  |
Registry | Jan 24, 2007 | Elective resolution |  |
Registry | Dec 13, 2006 | Four appointments: 2 women and 2 men,: 2 women and 2 men |  |