BOOMSIGN LIMITED

Company number 02305174

Date	Type	Description	View / Download
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
06 May 2005	287	Registered office changed on 06/05/05 from: 33 imperial way purley way croydon surrey CR0 4RR	(1 page)
14 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2004	363s	Return made up to 13/10/04; full list of members	(7 pages)
07 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
30 Oct 2003	363s	Return made up to 13/10/03; full list of members	(7 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
31 Oct 2002	AUD	Auditor's resignation	(1 page)
18 Oct 2002	363s	Return made up to 13/10/02; full list of members	(7 pages)
30 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
26 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
09 May 2002	395	Particulars of mortgage/charge	(20 pages)
22 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288a	New director appointed	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
22 Oct 2001	363s	Return made up to 13/10/01; full list of members	(6 pages)
22 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)