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Boat International Group LTD

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Reports

Extended Company Report with Annual Accounts BOAT INTERNATIONAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 28, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BOAT INTERNATIONAL MEDIA LIMITED

Details

Company type Private Limited Company, Active
Company Number 06026344
Record last updated Sunday, May 1, 2022 11:54:38 PM UTC
Official Address 41 Hartfield House First Floor Road Wimbledon Dundonald
There are 9 companies registered at this street
Postal Code SW193RQ
Sector Publishing of consumer and business journals and periodicals

Charts

Visits

BOAT INTERNATIONAL GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 20, 2022 Resignation of a woman Resignation of a woman
Registry Feb 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Dec 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Resignation of one Director (a man) 6026... Resignation of one Director (a man) 6026...
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 6026... Appointment of a person as Shareholder (Above 75%) 6026...
Registry Jun 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 17, 2014 Appointment of a man as Chief Financial Officer and Director 2650... Appointment of a man as Chief Financial Officer and Director 2650...
Registry Jan 10, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Mar 7, 2013 Change of particulars for director Change of particulars for director
Registry Jan 18, 2013 Annual return Annual return
Registry Jan 18, 2013 Change of particulars for director Change of particulars for director
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry May 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2012 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Feb 3, 2012 Annual return Annual return
Registry Feb 3, 2012 Change of particulars for director Change of particulars for director
Registry Oct 17, 2011 Statement of capital Statement of capital
Registry Oct 17, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 17, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 17, 2011 Solvency statement Solvency statement
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Resignation of one Private Equity Partner and one Director (a man) Resignation of one Private Equity Partner and one Director (a man)
Registry Feb 15, 2011 Annual return Annual return
Registry Jan 18, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 18, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 25, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 23, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Oct 28, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 26, 2010 Varying share rights and names Varying share rights and names
Registry Oct 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 26, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 26, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 26, 2010 Varying share rights and names Varying share rights and names
Registry Oct 26, 2010 Statement of companies objects Statement of companies objects
Registry Oct 26, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 26, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 26, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 26, 2010 Varying share rights and names Varying share rights and names
Registry Sep 13, 2010 Resignation of one Director Resignation of one Director
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry May 27, 2010 Appointment of a man as Director and Private Equity Partner Appointment of a man as Director and Private Equity Partner
Registry Jan 11, 2010 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 6026... Change of particulars for director 6026...
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Sep 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2009 Notice of change of directors or secretaries or in their particulars 6026... Notice of change of directors or secretaries or in their particulars 6026...
Registry Jan 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2008 Annual return Annual return
Registry Nov 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Nov 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2008 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Sep 12, 2008 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Company name change Company name change
Registry Jul 3, 2008 Company name change 6026... Company name change 6026...
Registry Jul 2, 2008 Change of name certificate Change of name certificate
Registry May 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 2008 Varying share rights and names Varying share rights and names
Registry Dec 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2007 Annual return Annual return
Registry Aug 3, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 22, 2007 Appointment of a director Appointment of a director
Registry Mar 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 12, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 28, 2006 Appointment of a director Appointment of a director
Registry Dec 28, 2006 Appointment of a director 6026... Appointment of a director 6026...
Registry Dec 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 28, 2006 Varying share rights and names Varying share rights and names
Registry Dec 28, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 28, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2006 Particulars of a mortgage or charge 6026... Particulars of a mortgage or charge 6026...
Registry Dec 13, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2006 Three appointments: 3 men Three appointments: 3 men

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