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