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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 Jan 2007 155(6)a Declaration of assistance for shares acquisition
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
19 Sep 2006 AA Full accounts made up to 31 December 2005
02 Nov 2005 363s Return made up to 30/09/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 395 Particulars of mortgage/charge
31 Mar 2005 395 Particulars of mortgage/charge
29 Dec 2004 363s Return made up to 30/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
29 Oct 2004 395 Particulars of mortgage/charge
29 Oct 2004 395 Particulars of mortgage/charge
27 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 155(6)a Declaration of assistance for shares acquisition
31 Aug 2004 288a New director appointed
18 Aug 2004 288a New secretary appointed;new director appointed
17 Aug 2004 288b Director resigned
17 Aug 2004 288b Secretary resigned
17 May 2004 AA Full accounts made up to 31 December 2003
28 Oct 2003 AA Full accounts made up to 31 December 2002
03 Oct 2003 363a Return made up to 30/09/03; full list of members
06 Oct 2002 363a Return made up to 30/09/02; full list of members
20 Sep 2002 AA Full accounts made up to 31 December 2001