FISH4 LIMITED

Company number 03105246

Date	Type	Description	View / Download
07 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 5,357,334	(5 pages)
07 Sep 2015	CH01	Director's details changed for Mr Vijay Lakhman Vaghela on 6 September 2015	(2 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 28 December 2014	(5 pages)
03 Dec 2014	TM01	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014	(1 page)
03 Dec 2014	AP01	Appointment of Mr Simon Richard Fox as a director on 17 November 2014	(2 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	(5 pages)
26 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 5,357,334	(5 pages)
02 Oct 2013	AA	Full accounts made up to 30 December 2012	(13 pages)
12 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 5,357,334	(5 pages)
26 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Full accounts made up to 1 January 2012	(14 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
13 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(5 pages)
15 Jul 2011	SH19	Statement of capital on 15 July 2011 GBP 5,357,334	(5 pages)
15 Jul 2011	SH20	Statement by directors	(2 pages)
15 Jul 2011	CAP-SS	Solvency statement dated 21/06/11	(2 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
18 Nov 2010	TM01	Termination of appointment of Georgina Harvey as a director	(1 page)
18 Nov 2010	TM02	Termination of appointment of T M Secretaries as a secretary	(1 page)
18 Nov 2010	TM02	Termination of appointment of Rachel Stanhope as a secretary	(1 page)
18 Nov 2010	TM02	Termination of appointment of Rachel Stanhope as a secretary	(1 page)
18 Nov 2010	AP04	Appointment of T M Secretaries Limited as a secretary	(2 pages)
17 Nov 2010	AP04	Appointment of T M Secretaries as a secretary	(2 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 61,324,616	(6 pages)