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BOOM SMS LIMITED

Company number 03842797

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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)
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Secretary resigned
05 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
18 Oct 2006 363a Return made up to 16/09/06; full list of members
20 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
07 Dec 2005 363a Return made up to 16/09/05; full list of members
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Director resigned
24 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
25 Oct 2004 363s Return made up to 16/09/04; full list of members
05 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
01 Oct 2003 363s Return made up to 16/09/03; full list of members
19 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
13 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2003 395 Particulars of mortgage/charge
22 Jan 2003 AA Total exemption full accounts made up to 30 September 2001
23 Dec 2002 88(2)R Ad 01/10/01-30/09/02 £ si 300@1
22 Nov 2002 88(2)R Ad 01/10/01-30/09/02 £ si 300@1
22 Nov 2002 363a Return made up to 30/09/02; full list of members
09 Oct 2001 363s Return made up to 16/09/01; full list of members
16 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
15 Jun 2001 88(2)R Ad 23/05/01--------- £ si 100@1=100 £ ic 100/200
15 Jun 2001 123 Nc inc already adjusted 05/06/01
15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital