BOOM BOOM LIMITED

Company number 03407770

Date	Type	Description	View / Download
01 Feb 2013	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
18 Dec 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
30 Aug 2012	AR01	Annual return made up to 7 August 2012	(6 pages)
16 May 2012	AP01	Appointment of Chloe Annabel Van Den Berg as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of Paul Ashworth as a director	(1 page)
16 May 2012	TM02	Termination of appointment of Paul Ashworth as a secretary	(1 page)
16 Nov 2011	AA	Full accounts made up to 28 February 2011	(14 pages)
03 Oct 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(7 pages)
06 Dec 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(7 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(6 pages)
18 Nov 2010	AP01	Appointment of Mr Jeffrey Dodd Farnath as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of John Engelman as a director	(1 page)
06 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
22 Oct 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	(6 pages)
19 Oct 2009	AP01	Appointment of Nicholas William Lowe as a director	(2 pages)
19 Oct 2009	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Edward Knighton as a director	(1 page)
20 May 2009	288a	Director appointed eric ellenbogen	(2 pages)
20 May 2009	288a	Director appointed john engelman	(2 pages)
09 Apr 2009	88(2)	Ad 30/03/09\gbp si 201747300@0.0001=20174.73\gbp ic 200/20374.73\	(2 pages)
09 Apr 2009	123	Nc inc already adjusted 30/03/09	(2 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2009	288a	Secretary appointed paul richard ashworth	(1 page)
21 Jan 2009	288b	Appointment terminated secretary irvin fishman	(1 page)
21 Jan 2009	288b	Appointment terminated director nicholas phillips	(1 page)