MY BOOM MUSIC.CO.UK LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 STRUCK OFF AND DISSOLVED

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28/08/1228 August 2012 FIRST GAZETTE

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM C/O ZRS 1A TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JZ UNITED KINGDOM

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27/09/1127 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/10/1020 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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20/10/1020 October 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 38A HIGH STREET SOUTHGATE LONDON N14 6EB

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20/10/1020 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARLY COMPANY SERVICES LIMITED / 31/08/2010

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS INGER ANETTE OBOM / 23/11/2009

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19/10/0919 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/06/0924 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / INGER OBOM / 01/06/2009

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09/02/099 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MARLEY COMPANY SERVICES LIMITED / 09/02/2009

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09/02/099 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANETTE OBOHM / 09/02/2009

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15/12/0815 December 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/08 FROM: GISTERED OFFICE CHANGED ON 29/10/2008 FROM 3 RAILWAY COTTAGES, HOLLAND LANE OXTED SURREY RH8 9AZ

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/09/0830 September 2008 APPOINTMENT TERMINATED SECRETARY JOHN LEWIS

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30/09/0830 September 2008 SECRETARY APPOINTED MARLEY COMPANY SERVICES LIMITED

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04/09/074 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 NEW SECRETARY APPOINTED

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31/08/0731 August 2007 SECRETARY RESIGNED

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05/12/065 December 2006 COMPANY NAME CHANGED BOOM MUSIC.CO.UK LTD CERTIFICATE ISSUED ON 05/12/06

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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