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BOOMI CORPORATION LIMITED

Company number 09006064

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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)
28 Apr 2017 TM01 Termination of appointment of David Edward Norris as a director on 15 March 2017
28 Apr 2017 AP03 Appointment of Shirley Ann Creed as a secretary on 15 March 2017
28 Apr 2017 AP01 Appointment of Ms Shirley Ann Creed as a director on 15 March 2017
28 Apr 2017 TM01 Termination of appointment of Stephen Martin Wood as a director on 15 March 2017
28 Apr 2017 AP01 Appointment of Janet Bawcom Wright as a director on 15 March 2017
28 Apr 2017 AD01 Registered office address changed from 11 Percival Road Clifton Bristol BS8 3LN to Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF on 28 April 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-06
20 Apr 2017 CONNOT Change of name notice
20 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
13 Apr 2016 CH01 Director's details changed for Stephen Martin Wood on 7 April 2016
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
02 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 January 2015
22 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted