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BIG FISH INTERNET LIMITED

Company number 03558791

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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)
03 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 151
09 Oct 2014 AP01 Appointment of Mrs Jennifer Holden as a director on 15 September 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re share transfers 15/09/2014
23 Sep 2014 SH08 Change of share class name or designation
17 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 151
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Robert Peter Holden on 14 April 2013
04 Jun 2013 CH01 Director's details changed for Mr Thomas Milligan on 13 May 2013
04 Jun 2013 CH01 Director's details changed for Mr Christopher Ward on 13 May 2013
21 May 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 151
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement between the company and christopher ward be waved in respect of 10 ordinary b shares,agreement between the company and thomas milligan be waved in respect of 10 ordinary c shares 08/04/2013
04 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Jan 2012 SH06 Cancellation of shares. Statement of capital on 11 January 2012
  • GBP 131
11 Jan 2012 SH03 Purchase of own shares.
08 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Feb 2011 AD01 Registered office address changed from 8 Beetham Road Milnthorpe Cumbria LA7 7QR on 21 February 2011
21 Jul 2010 AP01 Appointment of Mr Christopher Ward as a director
21 Jul 2010 AP01 Appointment of Mr Thomas Milligan as a director
28 Jun 2010 TM02 Termination of appointment of Philip Clarke as a secretary