BOAT INTERNATIONAL GROUP LIMITED

Company number 06026344

Date	Type	Description	View / Download
14 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 12,511,079.92	(7 pages)
02 Sep 2015	TM01	Termination of appointment of Anthony Charles Harris as a director on 31 August 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mr Nicholas Paul Bell as a director on 23 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 23 June 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Mar 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 12,511,079.92	(11 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
15 Aug 2014	AA03	Resignation of an auditor	(2 pages)
14 Aug 2014	AA03	Resignation of an auditor	(2 pages)
10 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jul 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jun 2014	AP01	Appointment of Mr Christopher Downham as a director	(2 pages)
13 Feb 2014	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
11 Feb 2014	TM01	Termination of appointment of David Joseph as a director	(1 page)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(34 pages)
16 Jan 2014	AP01	Appointment of Mr Peter Dubens as a director	(2 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 12,511,079.92	(4 pages)
15 Jan 2014	AP01	Appointment of Mr Andrew Daniel Wolfson as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Jonathan Philip Pryce Goodwin as a director	(2 pages)
23 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders	(7 pages)
30 Sep 2013	TM01	Termination of appointment of Richard Green as a director	(1 page)
07 Mar 2013	CH01	Director's details changed for Mr David Joseph on 7 March 2013	(2 pages)
18 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(8 pages)
18 Jan 2013	CH01	Director's details changed for Mr David Joseph on 1 April 2012	(2 pages)