FISHERBECK MANAGEMENT LIMITED

Company number 01672804

Date	Type	Description	View / Download
13 Feb 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(8 pages)
03 May 2011	TM01	Termination of appointment of Michael Kay as a director	(1 page)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
17 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(9 pages)
17 Jan 2011	CH01	Director's details changed for Michael David Kay on 1 October 2010	(2 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allocate shares 02/11/2009	(1 page)
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 101,800	(4 pages)
10 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(8 pages)
10 Feb 2010	CH01	Director's details changed for Susan Jackson on 1 November 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Gillian Denise Stubbs on 1 November 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Christopher Jackson on 1 November 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Peter Jackson on 1 November 2009	(2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
29 Jan 2009	363a	Return made up to 19/12/08; full list of members	(6 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
09 Jan 2008	363a	Return made up to 19/12/07; full list of members	(4 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
16 Jan 2007	363a	Return made up to 19/12/06; full list of members	(4 pages)
16 Jan 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)