Established in 2006, Boat International Group Ltd are based in London. We do not know the number of employees at the organisation. The company has 2 directors listed as Kingwill, Kym, Kingwill, Kymberley Newton at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINGWILL, Kymberley Newton | 25 November 2010 | 22 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINGWILL, Kym | 25 November 2010 | 22 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| AP01 - Appointment of director | 22 March 2019 | |
| AP01 - Appointment of director | 22 March 2019 | |
| AP01 - Appointment of director | 22 March 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AP01 - Appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| CH01 - Change of particulars for director | 04 October 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| TM01 - Termination of appointment of director | 29 June 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AA03 - Notice of resolution removing auditors | 15 August 2014 | |
| AA03 - Notice of resolution removing auditors | 14 August 2014 | |
| MR04 - N/A | 10 July 2014 | |
| MR04 - N/A | 10 July 2014 | |
| MR04 - N/A | 10 July 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| TM01 - Termination of appointment of director | 11 February 2014 | |
| RESOLUTIONS - N/A | 17 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| SH01 - Return of Allotment of shares | 15 January 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| CH01 - Change of particulars for director | 07 March 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| TM01 - Termination of appointment of director | 03 May 2012 | |
| TM02 - Termination of appointment of secretary | 03 May 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| RESOLUTIONS - N/A | 17 October 2011 | |
| SH19 - Statement of capital | 17 October 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 October 2011 | |
| CAP-SS - N/A | 17 October 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| SH01 - Return of Allotment of shares | 11 July 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AP03 - Appointment of secretary | 18 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| TM02 - Termination of appointment of secretary | 24 November 2010 | |
| AA - Annual Accounts | 15 November 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 October 2010 | |
| RESOLUTIONS - N/A | 26 October 2010 | |
| RESOLUTIONS - N/A | 26 October 2010 | |
| RESOLUTIONS - N/A | 26 October 2010 | |
| RESOLUTIONS - N/A | 26 October 2010 | |
| SH01 - Return of Allotment of shares | 26 October 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 October 2010 | |
| SH08 - Notice of name or other designation of class of shares | 26 October 2010 | |
| CC04 - Statement of companies objects | 26 October 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 October 2010 | |
| SH08 - Notice of name or other designation of class of shares | 26 October 2010 | |
| TM01 - Termination of appointment of director | 13 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2010 | |
| TM01 - Termination of appointment of director | 11 June 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| RESOLUTIONS - N/A | 23 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| RESOLUTIONS - N/A | 11 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| 287 - Change in situation or address of Registered Office | 11 November 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| CERTNM - Change of name certificate | 02 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2008 | |
| RESOLUTIONS - N/A | 22 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
| 363a - Annual Return | 20 December 2007 | |
| AUD - Auditor's letter of resignation | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| SA - Shares agreement | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 287 - Change in situation or address of Registered Office | 28 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| NEWINC - New incorporation documents | 12 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission dated 01/07/10 to an omnibus guarantee and set-off agreement dated 15 december 2006 | 01 July 2010 | Fully Satisfied |
N/A |
| Debenture | 15 December 2006 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 15 December 2006 | Fully Satisfied |
N/A |
