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Dato Capital United Kingdom

Ingenious Broadcasting 51 LTD

Reports

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

Financials

IB PARTNER 47 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06025324
Record last updated Monday, January 30, 2017 5:05:13 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
Document Type Publication date Download link
Registry Sep 19, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Annual return Annual return
Registry Dec 6, 2012 Statement of capital Statement of capital
Registry Dec 6, 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 Dec 6, 2012 Solvency statement Solvency statement
Registry Dec 6, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 6, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 6, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 6, 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 Dec 6, 2012 Rereg pri-plc Rereg pri-plc
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Change of particulars for director Change of particulars for director
Registry Jan 17, 2012 Annual return Annual return
Registry Sep 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 19, 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
Registry Aug 27, 2010 Return of allotment of shares Return of allotment of shares
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 9, 2010 Annual return Annual return
Registry Nov 20, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 6025... Change of particulars for director 6025...
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 6025... Change of particulars for director 6025...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 6025... Change of particulars for director 6025...
Registry Oct 8, 2009 Return of allotment of shares Return of allotment of shares
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 28, 2009 Annual accounts Annual accounts
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 6025... Appointment of a man as Director 6025...
Registry Jun 4, 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 Mar 12, 2009 Rereg pri-plc Rereg pri-plc
Registry Mar 12, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 12, 2009 Re-registration of a company from private to public with a change of name Re-registration of a company from private to public with a change of name
Registry Mar 12, 2009 Balance sheet Balance sheet
Registry Mar 12, 2009 Auditor's statement Auditor's statement
Registry Mar 12, 2009 Auditor's report Auditor's report
Registry Mar 12, 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 Mar 12, 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 23, 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 20, 2009 Varying share rights and names Varying share rights and names
Registry Feb 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2009 Appointment of a man as Director 6025... Appointment of a man as Director 6025...
Registry Feb 9, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2009 Annual return Annual return
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 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 12, 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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