FISH4 LIMITED

Company number 03105246

Date	Type	Description	View / Download
17 Nov 2010	AP02	Appointment of T M Directors Limited as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Vijay Lakhman Vaghela as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Mr Paul Andrew Vickers as a director	(2 pages)
17 Nov 2010	AD01	Registered office address changed from Broadway Chambers 14-26 Hammersmith Broadway London W6 7AF on 17 November 2010	(1 page)
03 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-new shares-rights 12/10/2010 RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Nov 2010	SH08	Change of share class name or designation	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Joseph Slavin as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Paul Davidson as a director	(1 page)
12 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
13 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(4 pages)
25 Aug 2009	288c	Director's change of particulars / joseph slavin / 25/08/2009	(1 page)
09 Apr 2009	AUD	Auditor's resignation	(1 page)
09 Apr 2009	288c	Director's change of particulars / joseph slavin / 01/09/2008	(1 page)
10 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
26 Sep 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
20 Aug 2008	88(2)	Ad 18/07/08-18/07/08\gbp si 3@3=9\gbp ic 56967279/56967288\	(2 pages)
22 Jul 2008	288b	Appointment terminated director mark dodson	(1 page)
07 Apr 2008	288a	Director appointed mrs georgina harvey	(2 pages)
26 Mar 2008	288b	Appointment terminated director philip machray	(1 page)
29 Jan 2008	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
04 Jan 2008	288a	New secretary appointed	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)