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BOILERHOUSE MEDIA LIMITED

Company number 03866041

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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)
11 Jan 2013	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AP01	Appointment of Shami Ghosh as a director	View PDF Appointment of Shami Ghosh as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
25 May 2011	TM01	Termination of appointment of Jonathan Sivyer as a director	View PDF Termination of appointment of Jonathan Sivyer as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	CERTNM	Company name changed modern products LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-09-15	View PDF Company name changed modern products LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-09-15 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	CH03	Secretary's details changed for Victoria Mary Sargent on 19 January 2010	View PDF Secretary's details changed for Victoria Mary Sargent on 19 January 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	CH01	Director's details changed for Victoria Mary Sargent on 19 January 2010	View PDF Director's details changed for Victoria Mary Sargent on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Joseph Tibbetts on 19 January 2010	View PDF Director's details changed for Joseph Tibbetts on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Jonathan Lee Currington Sivyer on 19 January 2010	View PDF Director's details changed for Mr Jonathan Lee Currington Sivyer on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	287	Registered office changed on 07/08/2009 from harwood house chipping norton road, hook norton, banbury oxfordshire OX15 5NT	View PDF Registered office changed on 07/08/2009 from harwood house chipping norton road, hook norton, banbury oxfordshire OX15 5NT - link opens in a new window - 1 page (1 page)
14 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
26 Feb 2009	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	123	Nc inc already adjusted 02/06/08	View PDF Nc inc already adjusted 02/06/08 - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Shareholder voting rights 02/06/2008	View PDF Resolutions RES13 ‐ Shareholder voting rights 02/06/2008 - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
14 Apr 2008	363a	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
05 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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