BIG FISH DESIGN LIMITED

Company number 02972579

Date	Type	Description	View / Download
26 May 2000	AA	Full accounts made up to 30 September 1999	(6 pages)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 33 chelsea wharf 15 lott road london SW10 0QJ	(1 page)
22 Sep 1999	363s	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Dec 1998	AA	Full accounts made up to 30 September 1998	(5 pages)
15 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Dec 1998	288c	Director's particulars changed	(5 pages)
09 Dec 1998	363s	Return made up to 30/09/98; full list of members	(6 pages)
09 Jul 1998	AA	Full accounts made up to 30 September 1997	(5 pages)
14 Oct 1997	363s	Return made up to 30/09/97; no change of members	(6 pages)
15 Jul 1997	AA	Full accounts made up to 30 September 1996	(6 pages)
02 Dec 1996	363s	Return made up to 30/09/96; no change of members	(4 pages)
25 Sep 1996	287	Registered office changed on 25/09/96 from: 33 chelsea wharf 15 lots road london SW10 0QJ	(1 page)
05 Aug 1996	AA	Full accounts made up to 30 September 1995	(5 pages)
20 Dec 1995	287	Registered office changed on 20/12/95 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP	(1 page)
13 Nov 1995	363s	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Aug 1995	225(1)	Accounting reference date shortened from 31/12 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(10 pages)
12 Oct 1994	88(2)R	Ad 30/09/94--------- £ si 1@1=1 £ ic 1/2 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1994	NEWINC	Incorporation	(9 pages)