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BOAT INTERNATIONAL MEDIA LIMITED

Company number 02650007

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2015 TM01 Termination of appointment of Anthony Charles Harris as a director on 31 August 2015
22 Jul 2015 MR01 Registration of charge 026500070011, created on 21 July 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AA03 Resignation of an auditor
14 Aug 2014 AA03 Resignation of an auditor
10 Jul 2014 MR04 Satisfaction of charge 9 in full
10 Jul 2014 MR04 Satisfaction of charge 10 in full
10 Jul 2014 MR04 Satisfaction of charge 8 in full
01 Jul 2014 AP01 Appointment of Mr Christopher Downham as a director
13 Feb 2014 AA Full accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
25 Jun 2013 MR04 Satisfaction of charge 6 in full
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 TM01 Termination of appointment of Kymberley Kingwill as a director
22 Feb 2012 TM01 Termination of appointment of Kymberley Kingwill as a director
22 Feb 2012 TM02 Termination of appointment of Kym Kingwill as a secretary
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AP01 Appointment of Kym Kingwill as a director
18 Jan 2011 AP03 Appointment of Kym Kingwill as a secretary
24 Nov 2010 TM02 Termination of appointment of David Joseph as a secretary
24 Nov 2010 TM01 Termination of appointment of David Joseph as a director