DRINKING FISH PROJECTS LIMITED

Company number 04621737

Date	Type	Description	View / Download
09 Mar 2004	363s	Return made up to 19/12/03; full list of members	(6 pages)
09 Mar 2004	363(287)	Registered office changed on 09/03/04
07 Jan 2004	287	Registered office changed on 07/01/04 from: c/o hardwick & morris 4TH floor 4 new burlington street london W1S 2JG	(1 page)
12 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Dec 2003	88(2)R	Ad 15/09/03-30/11/03 £ si 998@1=998 £ ic 2/1000	(4 pages)
05 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2003	287	Registered office changed on 04/08/03 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY	(1 page)
28 May 2003	288b	Director resigned	(1 page)
19 Feb 2003	288a	New director appointed	(2 pages)
08 Feb 2003	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
04 Feb 2003	288a	New director appointed	(2 pages)
04 Feb 2003	288a	New secretary appointed	(2 pages)
16 Jan 2003	288b	Secretary resigned	(1 page)
16 Jan 2003	288b	Director resigned	(1 page)
16 Jan 2003	287	Registered office changed on 16/01/03 from: the studio, st nicholas close elstree herts WD6 3EW	(2 pages)
06 Jan 2003	CERTNM	Company name changed overload LIMITED\certificate issued on 06/01/03	(2 pages)
19 Dec 2002	NEWINC	Incorporation	(14 pages)