BOILERHOUSE MEDIA LIMITED

Name:	BOILERHOUSE MEDIA LIMITED BOILERHOUSE MEDIA LTD
Address:	50 QUEEN STREET, RAMSGATE, ENGLAND, CT11 9EE
Incorporation Date:	1999-10-26

Company Documents

date	name	form type
2018-08-28	FIRST GAZETTE	GAZ1
2018-11-13	STRUCK OFF AND DISSOLVED	GAZ2
2017-11-28	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES	CS01
2017-11-28	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16	AA
2017-09-28	REGISTERED OFFICE CHANGED ON 28/09/2017 FROMHILLSIDE ALBION STREETCHIPPING NORTONOXFORDSHIREOX7 5BH	AD01
2016-06-23	APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ABBAS	TM01
2016-09-19	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY SARGENT / 23/08/2016	CH01
2016-10-28	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES	CS01
2016-11-16	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	CS01
2016-09-08	SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH TIBBETTS / 23/08/2016	CH03
2016-06-29	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-06-30	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-11-26	26/10/15 FULL LIST	AR01
2015-01-05	DIRECTOR APPOINTED MR MUHAMMAD ATHER ABBAS	AP01
2015-01-27	26/10/14 FULL LIST	AR01
2015-01-05	APPOINTMENT TERMINATED, DIRECTOR JOSEPH TIBBETTS	TM01
2015-09-03	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIS	TM01
2015-01-05	SECRETARY APPOINTED MR JOSEPH TIBBETTS	AP03
2015-01-05	APPOINTMENT TERMINATED, SECRETARY VICTORIA SARGENT	TM02
2015-02-09	DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ATHER ABBAS / 09/02/2015	CH01
2014-06-30	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-04-24	APPOINTMENT TERMINATED, DIRECTOR SHAMIT GHOSH	TM01
2013-05-21	DIRECTOR APPOINTED MR PETER WILLIS	AP01
2013-01-11	26/10/12 FULL LIST	AR01
2013-11-28	26/10/13 FULL LIST	AR01
2013-06-28	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-08-01	DIRECTOR APPOINTED SHAMI GHOSH	AP01
2012-07-31	30/09/11 TOTAL EXEMPTION SMALL	AA
2011-12-12	26/10/11 FULL LIST	AR01
2011-07-22	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-05-25	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIVYER	TM01
2010-01-19	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH TIBBETTS / 19/01/2010	CH01
2010-01-19	26/10/09 FULL LIST	AR01
2010-10-05	COMPANY NAME CHANGED MODERN PRODUCTS LIMITEDCERTIFICATE ISSUED ON 05/10/10	CERTNM
2010-12-15	26/10/10 FULL LIST	AR01
2010-01-19	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY SARGENT / 19/01/2010	CH01
2010-07-14	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-01-19	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE CURRINGTON SIVYER / 19/01/2010	CH01
2010-01-19	SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARY SARGENT / 19/01/2010	CH03
2010-10-05	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2009-02-26	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS	363a
2009-05-14	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-08-07	REGISTERED OFFICE CHANGED ON 07/08/2009 FROMHARWOOD HOUSECHIPPING NORTON ROAD, HOOKNORTON, BANBURYOXFORDSHIREOX15 5NT	287
2008-04-14	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS	363a
2008-08-18	SHAREHOLDER VOTING RIGHTS 02/06/2008	RES13
2008-08-18	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2008-08-18	NC INC ALREADY ADJUSTED 02/06/08	123
2008-06-26	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-08-18	GBP NC 100/1010002/06/2008	RES04
2007-02-09	NEW DIRECTOR APPOINTED	288a
2007-10-05	SECRETARY RESIGNED	288b
2007-10-05	NEW SECRETARY APPOINTED	288a
2007-04-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2006-11-01	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS	363a
2006-10-30	SECRETARY RESIGNED	288b
2006-10-30	NEW SECRETARY APPOINTED	288a
2006-11-01	NEW SECRETARY APPOINTED	288a
2006-11-02	SECRETARY RESIGNED	288b
2006-07-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2006-11-01	NEW SECRETARY APPOINTED	288a