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STUFISH LIMITED

Company number 03881610

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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)
25 Jul 2013 TM01 Termination of appointment of Mark Fisher as a director
12 Feb 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
17 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
20 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
17 Nov 2011 CERTNM Company name changed mark fisher studio LIMITED\certificate issued on 17/11/11
  • CONNOT ‐
04 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-01
21 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 1,424,286
08 Apr 2011 SH02 Sub-division of shares on 25 October 2010
02 Feb 2011 CH01 Director's details changed for Raymond Winkler on 2 February 2011
24 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Raymond Winkler on 21 November 2010
26 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
12 Feb 2010 TM02 Termination of appointment of Gillian Ward as a secretary
09 Feb 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
09 Feb 2010 TM02 Termination of appointment of Gillian Ward as a secretary
09 Feb 2010 CH01 Director's details changed for Mark Eliott Fisher on 9 February 2010
08 Dec 2009 AP01 Appointment of Raymond Winkler as a director
09 Sep 2009 AA Total exemption full accounts made up to 31 January 2009
15 Dec 2008 363a Return made up to 22/11/08; full list of members
12 Dec 2008 288c Director's change of particulars / mark fisher / 12/12/2008
01 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
31 Jan 2008 288c Director's particulars changed
31 Jan 2008 363a Return made up to 22/11/07; full list of members
12 Nov 2007 AA Total exemption full accounts made up to 31 January 2007