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Ingenious Broadcasting 40 Ltd

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Full Company Report  INGENIOUS BROADCASTING 40 LIMITED Full Company Report PDF
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

IB PARTNER 65 LIMITED
CRUICKSHANK PRODUCTION LIMITED

Details

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 1,652 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F9JG
Sector Financial intermediation not elsewhere classified

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INGENIOUS BROADCASTING 40 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32022-122024-701
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 19, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2013 Change of particulars for director Change of particulars for director
Registry Dec 24, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Change of particulars for director Change of particulars for director
Registry Jul 5, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 5, 2012 Statement of capital Statement of capital
Registry Jul 5, 2012 Solvency statement Solvency statement
Registry Jul 5, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 5, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 5, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 5, 2012 Rereg pri-plc Rereg pri-plc
Registry Jul 5, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jun 28, 2012 Resignation of one Director Resignation of one Director
Registry Jun 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2012 Annual return Annual return
Registry Sep 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Registry Sep 17, 2010 Memorandum of association Memorandum of association
Registry Sep 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jan 9, 2010 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 6027... Change of particulars for director 6027...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Registry Oct 17, 2009 Change of particulars for director 6027... Change of particulars for director 6027...
Registry Oct 17, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 6027... Change of particulars for director 6027...
Registry Oct 6, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 18, 2009 Annual accounts 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 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 Resignation of a director
Registry Jun 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2009 Appointment of a man as Director 6027... Appointment of a man as Director 6027...
Registry Jun 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jun 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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... 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 2009 Miscellaneous document Miscellaneous document
Registry Feb 2, 2009 Auditor's statement Auditor's statement
Registry Feb 2, 2009 Auditor's report Auditor's report
Registry Feb 2, 2009 Declaration on application by a private company for re-registration as a public company 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 Application by a private company for re-registration as a public company
Registry Feb 2, 2009 Rereg pri-plc Rereg pri-plc
Registry Feb 2, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 2, 2009 Balance sheet Balance sheet
Registry Dec 18, 2008 Varying share rights and names Varying share rights and names
Registry Dec 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Appointment of a man as Director
Registry Dec 16, 2008 Appointment of a man as Director 6027... Appointment of a man as Director 6027...
Registry Dec 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2008 Annual return Annual return
Registry Dec 4, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2007 Annual return Annual return
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 22, 2007 Company name change Company name change
Registry May 22, 2007 Change of name certificate Change of name certificate
Registry Mar 19, 2007 Company name change Company name change
Registry Mar 19, 2007 Change of name certificate Change of name certificate
Registry Feb 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2007 Elective resolution Elective resolution
Registry Dec 13, 2006 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
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