BOOMERANG CREATIVE LTD

Company number 06383811

Date	Type	Description	View / Download
30 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	(3 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	(5 pages)
22 Jul 2013	AD01	Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE Uk on 22 July 2013	(1 page)
12 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(3 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
26 Mar 2012	AP03	Appointment of Mr Andrew Maye as a secretary	(1 page)
26 Mar 2012	TM02	Termination of appointment of Roger Gardner as a secretary	(1 page)
26 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(3 pages)
21 Jul 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
12 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(3 pages)
12 Oct 2010	CH01	Director's details changed for Mr Bob Rae on 25 September 2010	(2 pages)
14 Jul 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
07 Dec 2009	AA03	Resignation of an auditor	(1 page)
27 Nov 2009	AUD	Auditor's resignation	(1 page)
25 Sep 2009	363a	Return made up to 25/09/09; full list of members	(3 pages)
29 Aug 2009	AA	Full accounts made up to 31 October 2008	(11 pages)
24 Oct 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
24 Oct 2008	353	Location of register of members	(1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from 1 mill court, mill lane newbury berkshire RG14 5RE	(1 page)
24 Oct 2008	190	Location of debenture register	(1 page)
25 Oct 2007	288a	New secretary appointed	(2 pages)
25 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	225	Accounting reference date extended from 30/09/08 to 31/10/08	(1 page)

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