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BOOM DIGITAL LTD.

Company number SC243034

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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)
16 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Fraser Duncan Hamilton on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Andrew Philip Hamilton on 18 February 2010
07 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
05 Feb 2009 363a Return made up to 29/01/09; full list of members
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 29/01/08; full list of members
11 Feb 2008 288c Secretary's particulars changed;director's particulars changed
30 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
16 May 2007 288c Secretary's particulars changed;director's particulars changed
16 May 2007 287 Registered office changed on 16/05/07 from: 11 rowanhill way port seton prestonpans east lothian EH32 0SZ
15 Feb 2007 363s Return made up to 29/01/07; full list of members
20 Nov 2006 AA Total exemption full accounts made up to 28 January 2006
07 Nov 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
30 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Oct 2006 CERTNM Company name changed junction interactive LIMITED\certificate issued on 26/10/06
03 Apr 2006 363s Return made up to 29/01/06; full list of members
29 Nov 2005 AA Total exemption full accounts made up to 28 January 2005
25 Feb 2005 363s Return made up to 29/01/05; full list of members
30 Nov 2004 AA Total exemption full accounts made up to 28 January 2004
20 Feb 2004 287 Registered office changed on 20/02/04 from: 14 great junction street, flat 1 leith edinburgh EH6 5LA