BOM GROUP LIMITED

Company number 00615993

Date	Type	Description	View / Download
24 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
28 Jun 2012	TM01	Termination of appointment of Daniel Hayter as a director	(1 page)
11 Jun 2012	TM01	Termination of appointment of Ian Smith as a director	(1 page)
06 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(7 pages)
24 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(10 pages)
28 Jun 2011	TM01	Termination of appointment of Christopher Stone as a director	(1 page)
27 Apr 2011	AP01	Appointment of Mr Ian Smith as a director	(2 pages)
01 Mar 2011	AA	Accounts for a small company made up to 31 March 2010	(13 pages)
21 Dec 2010	TM01	Termination of appointment of Kevin Flanagan as a director	(1 page)
16 Nov 2010	AP01	Appointment of Daniel Lawrence Hayter as a director	(2 pages)
02 Nov 2010	CH01	Director's details changed for Mr Thomas James Drohan on 29 October 2010	(2 pages)
29 Oct 2010	MISC	Auditor's resignation - section 519	(1 page)
06 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(7 pages)
05 May 2010	AA	Accounts for a small company made up to 31 March 2009	(9 pages)
09 Mar 2010	TM01	Termination of appointment of Christopher Rich as a director	(1 page)
21 Jan 2010	CH01	Director's details changed for Mr Christopher Leonard Rich on 23 October 2009	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Christopher Leonard Rich as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mrs Clare Emily Elford as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Thomas James Drohan as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Nancy Morgan as a director	(1 page)
01 Oct 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
02 Apr 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
03 Oct 2008	363a	Return made up to 31/07/08; full list of members	(6 pages)
02 Oct 2008	288c	Director's change of particulars / kevin flanagan / 07/01/2008	(1 page)