BOOMERANG MEDIA LIMITED

Company number 02969450

Date	Type	Description	View / Download
18 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 May 2006	288a	New director appointed	(5 pages)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 20/01/06
11 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288a	New director appointed	(3 pages)
25 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)
26 Sep 2005	363s	Return made up to 19/09/05; full list of members	(8 pages)
23 Sep 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
16 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
20 Sep 2004	363s	Return made up to 19/09/04; full list of members	(8 pages)
16 Sep 2004	AUD	Auditor's resignation	(1 page)
04 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2004	AA	Accounts for a medium company made up to 31 December 2003	(22 pages)
15 Jan 2004	AA	Accounts for a medium company made up to 31 December 2002	(22 pages)
30 Dec 2003	363s	Return made up to 19/09/03; full list of members	(8 pages)
15 Oct 2002	363s	Return made up to 19/09/02; full list of members	(8 pages)
10 Aug 2002	AA	Accounts for a medium company made up to 31 December 2001	(17 pages)
17 Oct 2001	363s	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)

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