BOING PRODUCTION LIMITED

Company number 04038539

Date	Type	Description	View / Download
26 Sep 2005	363a	Return made up to 21/07/05; full list of members	(3 pages)
23 Sep 2005	288c	Director's particulars changed	(1 page)
23 Sep 2005	288c	Secretary's particulars changed	(1 page)
15 Sep 2005	288c	Secretary's particulars changed	(1 page)
15 Sep 2005	288c	Director's particulars changed	(1 page)
02 Aug 2005	287	Registered office changed on 02/08/05 from: 78 linnell road london SE5 8NJ	(1 page)
12 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
10 Sep 2004	123	£ nc 1000/2000 05/07/01	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jul 2004	363s	Return made up to 21/07/04; full list of members	(6 pages)
15 Apr 2004	AAMD	Amended accounts made up to 31 July 2002	(7 pages)
27 Mar 2004	AA	Total exemption full accounts made up to 31 July 2003	(7 pages)
26 Mar 2004	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
27 Aug 2003	363s	Return made up to 21/07/03; full list of members	(6 pages)
03 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	(3 pages)
03 Oct 2002	AAMD	Amended accounts made up to 31 July 2001	(3 pages)
17 Jul 2002	363s	Return made up to 21/07/02; full list of members	(6 pages)
21 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(3 pages)
09 Oct 2001	363s	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Jul 2000	NEWINC	Incorporation	(17 pages)

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