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INTERFISH LIMITED

Company number 01334260

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Mar 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 34 pages (34 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 28,500	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 28,500 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 30 pages (30 pages)
18 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 28,500	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 28,500 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 29 pages (29 pages)
30 Jul 2014	MR04	Satisfaction of charge 013342600013 in full	View PDF Satisfaction of charge 013342600013 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	MR04	Satisfaction of charge 013342600014 in full	View PDF Satisfaction of charge 013342600014 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	MR01	Registration of charge 013342600014	View PDF Registration of charge 013342600014 - link opens in a new window - 17 pages (17 pages)
05 Jun 2014	TM01	Termination of appointment of Nicholas Garraway as a director	View PDF Termination of appointment of Nicholas Garraway as a director - link opens in a new window - 1 page (1 page)
15 May 2014	MR01	Registration of charge 013342600013	View PDF Registration of charge 013342600013 - link opens in a new window - 18 pages (18 pages)
30 Apr 2014	AP01	Appointment of Mr Nicholas Garraway as a director	View PDF Appointment of Mr Nicholas Garraway as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 28,500	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 28,500 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	MR01	Registration of charge 013342600012	View PDF Registration of charge 013342600012 - link opens in a new window - 10 pages (10 pages)
06 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 29 pages (29 pages)
06 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	CH01	Director's details changed for Mr Johannus Jacobus Colam on 31 January 2013	View PDF Director's details changed for Mr Johannus Jacobus Colam on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CH03	Secretary's details changed for Rachel Anne Colam on 31 January 2013	View PDF Secretary's details changed for Rachel Anne Colam on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 29 pages (29 pages)
15 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AD01	Registered office address changed from Deptford Chambers 60-66 North Hill Plymouth PL4 8EP on 15 February 2012	View PDF Registered office address changed from Deptford Chambers 60-66 North Hill Plymouth PL4 8EP on 15 February 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)

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INTERFISH LIMITED

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