Companies House does not verify the accuracy of the information filed

Advanced company search

BOOMERANG MEDIA GROUP LIMITED

Company number 05728639

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	88(2)R	Ad 12/10/06--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 12/10/06--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
14 Nov 2006	287	Registered office changed on 14/11/06 from: 11 the avenue southampton hampshire SO17 1XF	View PDF Registered office changed on 14/11/06 from: 11 the avenue southampton hampshire SO17 1XF - link opens in a new window - 1 page (1 page)
14 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
14 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?