BOOM CYMRU TV LTD

Company number 02936337

Date	Type	Description	View / Download
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
25 Oct 2012	CC04	Statement of company's objects	(2 pages)
23 Oct 2012	MAR	Re-registration of Memorandum and Articles	(34 pages)
23 Oct 2012	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
23 Oct 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Oct 2012	CERTNM	Company name changed boomerang plus PLC\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-19	(1 page)
23 Oct 2012	CONNOT	Change of name notice	(2 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 89,322	(4 pages)
31 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(7 pages)
21 Aug 2012	TM01	Termination of appointment of Richard Huntingford as a director	(1 page)
21 Aug 2012	TM01	Termination of appointment of Roger Moore as a director	(1 page)
21 Aug 2012	TM01	Termination of appointment of Linda James as a director	(1 page)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 5,319,060	(4 pages)
22 Dec 2011	AA	Group of companies' accounts made up to 31 May 2011	(51 pages)
08 Jul 2011	AR01	Annual return made up to 20 June 2011 with bulk list of shareholders	(19 pages)
01 Dec 2010	AA	Group of companies' accounts made up to 31 May 2010	(52 pages)
15 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(40 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 89,147	(6 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 Dec 2009	AA	Group of companies' accounts made up to 31 May 2009	(51 pages)
04 Sep 2009	363a	Return made up to 07/06/09; full list of members	(31 pages)
23 Mar 2009	88(2)	Ad 10/03/09\gbp si 10000@0.01=100\gbp ic 89012/89112\	(2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(100 pages)
27 Dec 2008	AA	Group of companies' accounts made up to 31 May 2008	(55 pages)