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BOAT INTERNATIONAL GROUP LIMITED

Company number 06026344

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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)
28 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
03 May 2012 TM01 Termination of appointment of Kymberley Kingwill as a director
03 May 2012 TM02 Termination of appointment of Kym Kingwill as a secretary
03 Feb 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Mr David Joseph on 10 December 2011
17 Oct 2011 SH19 Statement of capital on 17 October 2011
  • GBP 22,154.94
17 Oct 2011 SH20 Statement by directors
17 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 06/10/2011
17 Oct 2011 CAP-SS Solvency statement dated 06/10/11
15 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 22,154.92
23 Jun 2011 TM01 Termination of appointment of Ian Grant as a director
15 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
18 Jan 2011 AP03 Appointment of Kym Kingwill as a secretary
18 Jan 2011 AP01 Appointment of Kym Kingwill as a director
24 Nov 2010 TM02 Termination of appointment of David Joseph as a secretary
15 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
28 Oct 2010 SH10 Particulars of variation of rights attached to shares
26 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 21,057.82
26 Oct 2010 SH10 Particulars of variation of rights attached to shares
26 Oct 2010 SH08 Change of share class name or designation
26 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2010 CC04 Statement of company's objects
26 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association