BOAT INTERNATIONAL MEDIA LIMITED filing history - Find and update company information

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BOAT INTERNATIONAL MEDIA LIMITED

Company number 02650007

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
21 Sep 2009	288c	Director's change of particulars / anthony harris / 19/09/2009	View PDF Director's change of particulars / anthony harris / 19/09/2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from first floor hartfield house 41-47 hartfield road wimbledon london SW19 3RQ	View PDF Registered office changed on 11/11/2008 from first floor hartfield house 41-47 hartfield road wimbledon london SW19 3RQ - link opens in a new window - 1 page (1 page)
04 Nov 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from first floor hartfield house 41-47 hartfield road wimbledon london SW19 3RQ	View PDF Registered office changed on 04/11/2008 from first floor hartfield house 41-47 hartfield road wimbledon london SW19 3RQ - link opens in a new window - 1 page (1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 5-7 kingston hill kingston upon thames surrey KT2 7PW	View PDF Registered office changed on 04/11/2008 from 5-7 kingston hill kingston upon thames surrey KT2 7PW - link opens in a new window - 1 page (1 page)
04 Nov 2008	288c	Director and secretary's change of particulars / david joseph / 04/11/2008	View PDF Director and secretary's change of particulars / david joseph / 04/11/2008 - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
02 Jul 2008	CERTNM	Company name changed edisea LIMITED\certificate issued on 03/07/08	View PDF Company name changed edisea LIMITED\certificate issued on 03/07/08 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	363s	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
20 Aug 2007	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
05 Feb 2007	363s	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreements limitations 15/12/06	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreements limitations 15/12/06 - link opens in a new window - 2 pages (2 pages)

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