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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)
28 Jun 2010 TM02 Termination of appointment of Philip Clarke as a secretary
17 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Robert Peter Holden on 6 May 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 May 2009 363a Return made up to 06/05/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
28 May 2008 363a Return made up to 06/05/08; full list of members
23 May 2008 288b Appointment terminated director philip clarke
20 May 2008 288a Secretary appointed philip brian clarke
20 May 2008 288b Appointment terminated secretary william graff
30 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2008 169 Gbp ic 400/273\03/04/08\gbp sr 127@1=127\
16 Apr 2008 288b Appointment terminated director william graff
18 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
27 Jun 2007 363s Return made up to 06/05/07; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
05 Jun 2006 363s Return made up to 06/05/06; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
08 Jun 2005 363s Return made up to 06/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
07 Jun 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 AA Total exemption full accounts made up to 31 May 2003
22 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 363s Return made up to 06/05/03; full list of members
  • 363(288) ‐ Director's particulars changed