All Official Legal documents for MONEY BOOMERANG LIMITED

Filed on: 31 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/11/13 FULL LIST
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Filed on: 2 Oct 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/11/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 Oct 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IAN BARLOW
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Filed on: 20 Feb 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP
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Filed on: 20 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/11/11 FULL LIST
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Filed on: 17 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
706A WILMSLOW ROAD
DIDSBURY
MANCHESTER
M20 2DW
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Filed on: 20 Oct 2011
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/11/2011 TO 31/12/2011
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Filed on: 31 Aug 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Aug 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 18 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/11/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 May 2010
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 Jan 2010
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 11 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL LOWTHER / 02/10/2009
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Filed on: 11 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PAUL LOWTHER / 14/12/2009
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Filed on: 11 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL PAUL LOWTHER
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Filed on: 11 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/11/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 18 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LOWTHER / 13/06/2008
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Filed on: 18 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LOWTHER / 15/05/2008
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Filed on: 18 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
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Filed on: 28 Nov 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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