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BIG FISH DESIGN LIMITED

Company number 02972579

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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)
14 Mar 2007 288c Secretary's particulars changed;director's particulars changed
14 Mar 2007 288c Secretary's particulars changed;director's particulars changed
27 Nov 2006 363s Return made up to 13/09/04; full list of members
27 Nov 2006 363s Return made up to 13/09/05; full list of members; amend
06 Oct 2006 363a Return made up to 13/09/06; full list of members
06 Oct 2006 287 Registered office changed on 06/10/06 from: 10 chelsea wharf 15 lots road london SW10 0QJ
05 Oct 2006 288c Director's particulars changed
05 Oct 2006 288c Secretary's particulars changed;director's particulars changed
13 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Jan 2006 225 Accounting reference date extended from 31/03/05 to 30/09/05
04 Oct 2005 363s Return made up to 13/09/05; full list of members
11 Nov 2004 363s Return made up to 30/09/04; full list of members
11 Nov 2004 288a New secretary appointed;new director appointed
27 Oct 2004 288b Secretary resigned;director resigned
26 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Jun 2004 225 Accounting reference date extended from 30/09/03 to 31/03/04
23 Jun 2004 88(2)R Ad 01/10/02--------- £ si 98@1
23 Jun 2004 363s Return made up to 30/09/03; full list of members; amend
04 Oct 2003 363s Return made up to 30/09/03; full list of members
09 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
30 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
21 Nov 2000 363s Return made up to 30/09/00; full list of members