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CALON/BOOMERANG JV LIMITED

Company number 06204439

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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)
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New secretary appointed;new director appointed
13 Jul 2007 MEM/ARTS Memorandum and Articles of Association
04 Jul 2007 288b Secretary resigned
04 Jul 2007 88(2)R Ad 19/06/07--------- £ si 99@1=99 £ ic 1/100
04 Jul 2007 225 Accounting reference date extended from 30/04/08 to 31/05/08
04 Jul 2007 288b Director resigned
04 Jul 2007 287 Registered office changed on 04/07/07 from: pendragon house fitzalan court newport road cardiff city of cardiff CF24 0BA
02 Jul 2007 CERTNM Company name changed mlm shelfco 314 LIMITED\certificate issued on 02/07/07
05 Apr 2007 NEWINC Incorporation