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BOOMERANG MEDIA LIMITED

Company number 02969450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
26 Sep 2013 TM01 Termination of appointment of Michael Rosenberg as a director
26 Sep 2013 TM01 Termination of appointment of James Agnew as a director
26 Sep 2013 TM01 Termination of appointment of James Agnew as a director
26 Sep 2013 TM01 Termination of appointment of Michael Rosenberg as a director
26 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a small company made up to 31 December 2011
10 May 2012 TM01 Termination of appointment of Maarten Hemsley as a director
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
02 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jul 2011 AA Accounts for a small company made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Michael Samuel Rosenborg on 19 September 2010
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
11 Jun 2009 AA Accounts for a small company made up to 31 December 2008
27 Dec 2008 AA Accounts for a small company made up to 31 December 2007
26 Sep 2008 363a Return made up to 19/09/08; full list of members
05 Nov 2007 363a Return made up to 19/09/07; full list of members
17 Oct 2007 AA Accounts for a small company made up to 31 December 2006
04 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 363s Return made up to 19/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2006 288c Director's particulars changed