BOOM LIMITED

Company number 03165769

Date	Type	Description	View / Download
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
27 Mar 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
25 May 2016	SH06	Cancellation of shares. Statement of capital on 27 May 2015 GBP 93	(4 pages)
25 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)
03 May 2016	AD01	Registered office address changed from 65 Durrington Lane Worthing West Sussex BN13 2QT England to 27-29 Berwick Street London W1F 8RQ on 3 May 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from 27-29 Berwick Street London W1F 8RQ England to 65 Durrington Lane Worthing West Sussex BN13 2QT on 25 April 2016	(1 page)
28 Mar 2016	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL England to 27-29 Berwick Street London W1F 8RQ on 28 March 2016	(1 page)
24 Mar 2016	AD01	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to 27 Mortimer Street London W1T 3BL on 24 March 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 80	(8 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
12 Feb 2016	TM01	Termination of appointment of Graham Headicar as a director on 12 May 2015	(1 page)
05 Jun 2015	SH06	Cancellation of shares. Statement of capital on 12 May 2015 GBP 80	(4 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
05 Jun 2015	SH03	Purchase of own shares.	(3 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
06 Mar 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(9 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
05 Mar 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	(9 pages)
05 Mar 2014	CH01	Director's details changed for Martin Jensen on 23 January 2014	(2 pages)
07 Oct 2013	AP03	Appointment of Mr Lee Russell Walpole as a secretary	(2 pages)
07 Oct 2013	TM02	Termination of appointment of Paul Hamblin as a secretary	(1 page)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
01 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(9 pages)
23 Nov 2012	CH01	Director's details changed for Paul Geoffrey Hamblin on 20 September 2012	(2 pages)