BOAT INTERNATIONAL GROUP LIMITED

Company number 06026344

Date	Type	Description	View / Download
26 Oct 2010	CC04	Statement of company's objects	(2 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
26 Oct 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Oct 2010	SH08	Change of share class name or designation	(2 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Sep 2010	TM01	Termination of appointment of Thomas Arculus as a director	(1 page)
06 Sep 2010	AP01	Appointment of Ian Douglas Grant as a director	(3 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Jun 2010	TM01	Termination of appointment of Fraser Davidson as a director	(1 page)
06 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(9 pages)
05 Jan 2010	CH01	Director's details changed for Richard James Green on 1 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr David Joseph on 1 January 2010	(2 pages)
25 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
19 Sep 2009	288c	Director's change of particulars / anthony harris / 19/09/2009	(2 pages)
19 Sep 2009	288c	Director's change of particulars / fraser davidson / 19/09/2009	(2 pages)
09 Jan 2009	288a	Director appointed richard james green	(2 pages)
15 Dec 2008	363a	Return made up to 12/12/08; full list of members	(5 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 07/10/2008	(3 pages)
11 Nov 2008	288b	Appointment terminated director andrew hartley	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from ward house 5-7 kingston hill kingston upon thames surrey KT2 7PW	(1 page)
28 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
02 Jul 2008	CERTNM	Company name changed boat international media LIMITED\certificate issued on 03/07/08	(2 pages)
27 May 2008	88(2)	Ad 02/05/08\gbp si 26250@0.01=262.5\gbp ic 9700/9962.5\	(2 pages)
22 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)