BOAT INTERNATIONAL BUSINESS LIMITED

Company number 08731010

Date	Type	Description	View / Download
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
03 Oct 2018	CH01	Director's details changed for Mr John Paton on 1 October 2018	(2 pages)
24 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
03 Jul 2018	AP01	Appointment of Mr David John Till as a director on 19 June 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Peter Adam Daiches Dubens as a director on 19 June 2018	(1 page)
06 Dec 2017	AP01	Appointment of Mr John Paton as a director on 1 December 2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(7 pages)
30 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
28 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(9 pages)
12 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
07 Mar 2016	TM02	Termination of appointment of Tristan Manuel as a secretary on 5 February 2016	(1 page)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 November 2015 GBP 7,870,333.3	(3 pages)
19 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 7,870,000	(8 pages)
03 Sep 2015	TM01	Termination of appointment of Tony 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	(31 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)
25 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 7,870,000	(8 pages)
01 Jul 2014	AP01	Appointment of Mr Christopher Downham as a director	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Tony Harris as a director	(2 pages)
17 Jan 2014	SH08	Change of share class name or designation	(2 pages)
17 Jan 2014	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 RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
16 Jan 2014	AP01	Appointment of Mr Peter Dubens as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Jonathan Philip Pryce Goodwin as a director	(2 pages)