BOOM CYMRU TV LTD

Company number 02936337

Date	Type	Description	View / Download
27 Nov 2008	288a	Director appointed richard huntingford	(4 pages)
24 Jul 2008	363s	Return made up to 07/06/08; full list of members	(34 pages)
14 Jan 2008	123	Nc inc already adjusted 29/10/07	(2 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 29/10/07
14 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(87 pages)
23 Nov 2007	88(2)R	Ad 05/11/07--------- £ si 1898734@.01=18987 £ ic 69694/88681	(2 pages)
23 Nov 2007	88(2)R	Ad 29/10/07--------- £ si 33000@.01=330 £ ic 88681/89011	(2 pages)
13 Nov 2007	AA	Accounts made up to 31 May 2007	(54 pages)
30 Oct 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Oct 2007	MAR	Re-registration of Memorandum and Articles	(30 pages)
30 Oct 2007	BS	Balance Sheet	(31 pages)
30 Oct 2007	AUDR	Auditor's report	(2 pages)
30 Oct 2007	AUDS	Auditor's statement	(1 page)
30 Oct 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Oct 2007	43(3)	Application for reregistration from private to PLC	(1 page)
30 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Oct 2007	288a	New director appointed	(3 pages)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)