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BOAT INTERNATIONAL BUSINESS LIMITED

Company number 08731010

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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)
07 Mar 2016	TM02	Termination of appointment of Tristan Manuel as a secretary on 5 February 2016	View PDF Termination of appointment of Tristan Manuel as a secretary on 5 February 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 November 2015 GBP 7,870,333.3	View PDF Statement of capital following an allotment of shares on 29 November 2015 GBP 7,870,333.3 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 7,870,000	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 7,870,000 - link opens in a new window - 8 pages (8 pages)
03 Sep 2015	TM01	Termination of appointment of Tony Harris as a director on 31 August 2015	View PDF Termination of appointment of Tony Harris as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AP01	Appointment of Mr Nicholas Paul Bell as a director on 23 June 2015	View PDF Appointment of Mr Nicholas Paul Bell as a director on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	TM01	Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 23 June 2015	View PDF Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 23 June 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
25 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 7,870,000	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 7,870,000 - link opens in a new window - 8 pages (8 pages)
01 Jul 2014	AP01	Appointment of Mr Christopher Downham as a director	View PDF Appointment of Mr Christopher Downham as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AP01	Appointment of Mr Tony Harris as a director	View PDF Appointment of Mr Tony Harris as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)
16 Jan 2014	AP01	Appointment of Mr Peter Dubens as a director	View PDF Appointment of Mr Peter Dubens as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AP01	Appointment of Mr Jonathan Philip Pryce Goodwin as a director	View PDF Appointment of Mr Jonathan Philip Pryce Goodwin as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	TM01	Termination of appointment of Alexander Collins as a director	View PDF Termination of appointment of Alexander Collins as a director - link opens in a new window - 1 page (1 page)
29 Oct 2013	AP03	Appointment of Mr Tristan Manuel as a secretary	View PDF Appointment of Mr Tristan Manuel as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-14 GBP 1	View PDF Incorporation Statement of capital on 2013-10-14 GBP 1 - link opens in a new window - 22 pages (22 pages)

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