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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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)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
03 Oct 1997	363s	Return made up to 30/09/97; full list of members	View PDF Return made up to 30/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
30 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	View PDF Delivery ext'd 3 mth 31/12/95 - link opens in a new window - 2 pages (2 pages)
04 Oct 1996	363s	Return made up to 30/09/96; no change of members	View PDF Return made up to 30/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
12 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 1995	363s	Return made up to 30/09/95; no change of members	View PDF Return made up to 30/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
16 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
27 Jan 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 31 pages (31 pages)
27 Sep 1994	363s	Return made up to 30/09/94; full list of members	View PDF Return made up to 30/09/94; full list of members - link opens in a new window - 5 pages (5 pages)
03 Aug 1994	287	Registered office changed on 03/08/94 from: harcourt house 19 cavendish square london W1M 9AB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/08/94 from: harcourt house 19 cavendish square london W1M 9AB
07 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
24 Dec 1993	287	Registered office changed on 24/12/93 from: 42, upper berkeley street london W1H 7PL. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/12/93 from: 42, upper berkeley street london W1H 7PL.
03 Nov 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 9 pages (9 pages)
13 Oct 1993	363s	Return made up to 30/09/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 30/09/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned - link opens in a new window - 4 pages (4 pages)
04 Oct 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
18 Jan 1993	363s	Return made up to 30/09/92; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 30/09/92; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 5 pages (5 pages)
16 Jul 1992	287	Registered office changed on 16/07/92 from: 10, new square lincoln's inn london WC2A 3QG. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/07/92 from: 10, new square lincoln's inn london WC2A 3QG.
03 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)

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