Annual Information Update
May 29 2007 - 10:40AM
UK Regulatory
RNS Number:3718X
Ingenious Music VCT PLC
29 May 2007
29 May 2007
Ingenious Music VCT plc (the "Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, the Company is pleased to provide its
second Annual Information Update relating to information that has been published
or made available to the public in the period from 22 April 2006 to 29 May 2007.
1. Information Published via a Regulatory Information Service:
All of the following announcements were published via RNS, a Regulatory
Information Service:
Date of announcement Regulatory headline
17 May 2006 Result of AGM
20 October 2006 Interim Results
14 December 2006 Total Voting Rights
14 December 2006 Change of Registered Office Address
18 May 2007 Interim Management Statement
18 May 2007 Final Results
29 May 2007 Annual Report & Accounts to 31 January 2007
Announcements made by the Company via a Regulatory Information Service can be
downloaded from the London Stock Exchange web site
(www.londonstockexchange.com).
2. Information submitted to the Document Viewing Facility of the UK Listing
Authority:
20 October 2006 Unaudited interim results of the Company
for the period ending 31 July 2006.
17 May 2006 Print of resolutions passed at the Annual General
Meeting held on 17 May 2006, other than those
concerning the ordinary business.
29 May 2007 Annual report and accounts of the Company for the
year ended 31 January 2007 and notice of the
Annual General Meeting to be held on 11 July 2007.
Two copies of each of the above documents were submitted to the Document Viewing
Facility on the said dates and can be obtained from the Document Viewing
Facility, UK Listing Authority, Financial Services Authority, 25 The North
Colonnade, London E14 5HS.
3. Documents filed at Companies House:
The Company has submitted filings to the Registrar of Companies as follows:
24 May 2006 Annual Report & Accounts for the period ended
31 January 2006
24 May 2006 Form 122 - redemption of shares
24 May 2006 Form 288c - change of director's particulars
22 June 2006 Print of special resolutions passed
22 June 2006 Articles of Association
19 December 2006 Form 363s - annual return made up to
17 November 2006
19 December 2006 Form 287 - change of registered office address
Copies of these documents can be obtained from Companies House, Crown Way,
Maindy, Cardiff CF14 3UZ or through Companies House direct at
www.direct.companieshouse.gov.uk.
Important Note:
Some of the information in the documents referred to in this Annual Information
Update may be out-of-date as at the date of this announcement.
For further information please contact:
Sarah Cruickshank
Company Secretary
Ingenious Ventures Limited
15 Golden Square
London W1F 9JG
Tel: 020 7319 4000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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