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BOOM MEDIA LIMITED

Company number 06779925

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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)
12 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
12 Jul 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 - 4 pages (4 pages)
02 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders Statement of capital on 2013-01-18 GBP 147.05	View PDF Annual return made up to 24 December 2012 with full list of shareholders Statement of capital on 2013-01-18 GBP 147.05 - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 147.16	View PDF Statement of capital following an allotment of shares on 26 January 2012 GBP 147.16 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 138.42	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 138.42 - link opens in a new window - 5 pages (5 pages)
20 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 135.39	View PDF Statement of capital following an allotment of shares on 1 May 2011 GBP 135.39 - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 13,174	View PDF Statement of capital following an allotment of shares on 23 March 2011 GBP 13,174 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 January 2011 GBP 117.70	View PDF Statement of capital following an allotment of shares on 18 January 2011 GBP 117.70 - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	SH02	Sub-division of shares on 24 January 2011	View PDF Sub-division of shares on 24 January 2011 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2011	CH01	Director's details changed for Mr Marcel Jon Dalziel on 10 June 2010	View PDF Director's details changed for Mr Marcel Jon Dalziel on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	CH01	Director's details changed for Mr Christopher John Letcher on 20 September 2010	View PDF Director's details changed for Mr Christopher John Letcher on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 117	View PDF Statement of capital following an allotment of shares on 22 October 2010 GBP 117 - link opens in a new window - 4 pages (4 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 110	View PDF Statement of capital following an allotment of shares on 15 April 2010 GBP 110 - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jan 2010	CH01	Director's details changed for Mr Marcel Jon Dalziel on 13 January 2010	View PDF Director's details changed for Mr Marcel Jon Dalziel on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Christopher John Letcher on 13 January 2010	View PDF Director's details changed for Christopher John Letcher on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Sean Patrick Grant on 13 January 2010	View PDF Director's details changed for Mr Sean Patrick Grant on 13 January 2010 - link opens in a new window - 2 pages (2 pages)

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