BOOM SPIN LTD

Company number 07221639

Date	Type	Description	View / Download
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 December 2013 GBP 13,909	(4 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 April 2014 GBP 15,034	(4 pages)
24 Jul 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders	(8 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 9,407 ANNOTATION Clarification a second filed SH01 was registered on 4TH August 2014 ANNOTATION Clarification a second filed SH01 was registered on 4TH August 2014	(5 pages)
07 Jul 2014	CH03	Secretary's details changed for Hilary Gilbert on 2 August 2013	(1 page)
07 Jul 2014	CH01	Director's details changed for Mr Robert David Rowland on 2 August 2013	(2 pages)
07 Jul 2014	CH01	Director's details changed for Miss Hilary Gilbert on 2 August 2013	(2 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
11 Jun 2013	AP01	Appointment of Andrew Daniel Wolfson as a director	(3 pages)
22 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(6 pages)
03 May 2013	AP01	Appointment of Mr Scott William Rudmann as a director	(2 pages)
06 Feb 2013	AD01	Registered office address changed from , 16B King Edwards Road, London, London, E9 7SF, United Kingdom on 6 February 2013	(1 page)
19 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
25 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
22 Jun 2012	CH01	Director's details changed for Mr Robert David Rowland on 10 April 2012	(2 pages)
22 Jun 2012	CH01	Director's details changed for Miss Hilary Gilbert on 10 April 2012	(2 pages)
22 Jun 2012	CH03	Secretary's details changed for Hilary Gilbert on 10 April 2012	(2 pages)
22 Jun 2012	CH01	Director's details changed for Miss Hilary Gilbert on 10 April 2012	(2 pages)
22 Jun 2012	CH01	Director's details changed for Mr Robert David Rowland on 10 April 2012	(2 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 7,000	(4 pages)
08 Aug 2011	AP01	Appointment of Mr Robert David Rowland as a director	(2 pages)
09 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
13 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(4 pages)