BOILER ROOM (UK) LIMITED

Company number 06562273

Date	Type	Description	View / Download
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 186.8	(3 pages)
25 Mar 2013	AP03	Appointment of Mr Richard John Waterlow as a secretary	(1 page)
25 Mar 2013	TM02	Termination of appointment of Martin Hall as a secretary	(1 page)
25 Mar 2013	TM01	Termination of appointment of Martin Hall as a director	(1 page)
13 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Re issue and allotment of subscription shares 31/01/2013 RES11 ‐ Resolution of removal of pre-emption rights	(157 pages)
08 Feb 2013	SH30	Directors statement and auditors report. Out of capital	(2 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
26 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
24 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(3 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
03 Sep 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(3 pages)
03 Sep 2010	CH01	Director's details changed for Martin Hall on 10 April 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Martin Hall on 10 April 2010	(1 page)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
09 Jun 2010	AR01	Annual return made up to 10 April 2009 with full list of shareholders	(5 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 11 April 2008 GBP 165.82	(2 pages)
20 Jan 2010	CH01	Director's details changed for Blaise Bellulle Bellville on 19 January 2010	(2 pages)
07 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub divison 11/04/2008	(1 page)
05 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Sep 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
02 Sep 2009	288c	Director's change of particulars / blaise bellville / 10/04/2008	(1 page)
26 Aug 2009	122	S-div	(1 page)
11 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 210 high road leytonstone london E11 3HU united kingdom	(1 page)