BOOM SPIN LTD

Company number 07221639

Date	Type	Description	View / Download
04 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 23 September 2016 with updates	(7 pages)
18 Apr 2017	CH01	Director's details changed for Miss Hilary Gilbert on 10 April 2017	(2 pages)
13 Apr 2017	CH03	Secretary's details changed for Hilary Gilbert on 10 April 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from 10 Boom Cyce 10 Brick St London W1J 7HQ England to Arch 4, 1 Crucifix Lane London SE1 3JW on 13 April 2017	(1 page)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 18,656	(8 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
03 Oct 2016	AD01	Registered office address changed from , 16 Boom Cycle, Procter Street, London, WC1V 6NX, England to 10 Boom Cyce 10 Brick St London W1J 7HQ on 3 October 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Rob Julian Daniel Leboff as a director on 1 October 2016	(2 pages)
10 Sep 2016	CH01	Director's details changed for Mr Scott William Rudmann on 1 September 2016	(2 pages)
20 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Aug 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 17,850	(7 pages)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
08 Mar 2016	CH01	Director's details changed for Miss Hilary Gilbert on 1 March 2015	(2 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages)
29 Jul 2015	AD01	Registered office address changed from , 2-8 Scrutton Street, London, EC2A 4RT to 10 Boom Cyce 10 Brick St London W1J 7HQ on 29 July 2015	(1 page)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 16,159	(4 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 16,749	(4 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 17,284	(4 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 17,850	(4 pages)
25 Jun 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 17,850	(8 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
04 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 11,658	(4 pages)