BOOMERANG INTERACTIVE LIMITED

Company Documents

DateDescription
03/09/143 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/02/1320 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/02/1223 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/03/1118 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/02/1015 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORGAN HENRY WYNDHAM DAVIS / 04/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS EDWIN DOWLING / 04/02/2010

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04/12/094 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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25/03/0925 March 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MORGAN DAVIS / 01/07/2008

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24/11/0824 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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06/06/086 June 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08

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30/07/0730 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0730 July 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 S-DIV 28/06/07

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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