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KABOOM STUDIOS LIMITED

Company number 06627687

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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)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 25/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 25/03/2014 - link opens in a new window - 8 pages (8 pages)
03 Apr 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Apr 2014	TM01	Termination of appointment of Mark Warrick as a director	View PDF Termination of appointment of Mark Warrick as a director - link opens in a new window - 1 page (1 page)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	AP01	Appointment of Mr Gary Richard Reeve as a director	View PDF Appointment of Mr Gary Richard Reeve as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AP01	Appointment of Mr Mark Warrick as a director	View PDF Appointment of Mr Mark Warrick as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 6	View PDF Statement of capital following an allotment of shares on 1 July 2010 GBP 6 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	CERTNM	Company name changed cartwheel media LTD\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-25	View PDF Company name changed cartwheel media LTD\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-25 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	TM01	Termination of appointment of Stephen Alexander as a director	View PDF Termination of appointment of Stephen Alexander as a director - link opens in a new window - 1 page (1 page)
02 Mar 2010	TM01	Termination of appointment of Mark Warrick as a director	View PDF Termination of appointment of Mark Warrick as a director - link opens in a new window - 1 page (1 page)
15 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2009	288c	Director's change of particulars / gemma barlow / 01/10/2008	View PDF Director's change of particulars / gemma barlow / 01/10/2008 - link opens in a new window - 1 page (1 page)
26 May 2009	288a	Director appointed mark warrick	View PDF Director appointed mark warrick - link opens in a new window - 1 page (1 page)
06 Mar 2009	288a	Director appointed stephen alexander	View PDF Director appointed stephen alexander - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Dec 2008	CERTNM	Company name changed purple spin LIMITED\certificate issued on 12/12/08	View PDF Company name changed purple spin LIMITED\certificate issued on 12/12/08 - link opens in a new window - 2 pages (2 pages)

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