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BOOMERANG MEDIA GROUP LIMITED

Company number 05728639

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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)
14 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
13 Mar 2013 TM01 Termination of appointment of Michael Rosenberg as a director
31 Jan 2013 TM01 Termination of appointment of James Agnew as a director
26 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
10 May 2012 TM01 Termination of appointment of Maarten Hemsley as a director
29 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Martin Smith on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Garfield Richard Smith on 19 March 2010
11 Jun 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 02/03/09; full list of members
27 Dec 2008 AA Accounts for a small company made up to 31 December 2007
20 Mar 2008 363a Return made up to 02/03/08; full list of members
17 Oct 2007 AA Accounts for a small company made up to 31 December 2006
22 Mar 2007 363a Return made up to 02/03/07; full list of members
15 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2006 MEM/ARTS Memorandum and Articles of Association
14 Dec 2006 CERTNM Company name changed avenue shelfco 19 LIMITED\certificate issued on 14/12/06
14 Nov 2006 MEM/ARTS Memorandum and Articles of Association
14 Nov 2006 122 S-div 13/10/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/10/06