LITTLE FISH (UK) LIMITED

Company number 04700876

Date	Type	Description	View / Download
14 Apr 2008	363s	Return made up to 18/03/08; change of members	(7 pages)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
03 Jan 2008	288a	New secretary appointed	(2 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288a	New director appointed	(2 pages)
22 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
29 May 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 03/05/07
29 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 May 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 May 2007	288b	Secretary resigned;director resigned	(1 page)
18 May 2007	288a	New secretary appointed	(2 pages)
28 Apr 2007	363s	Return made up to 18/03/07; full list of members	(7 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: 16 olga road, carlton nottingham nottinghamshire NG3 2NW	(1 page)
13 Oct 2006	288c	Director's particulars changed	(1 page)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
11 Jul 2006	363a	Return made up to 18/03/06; full list of members	(2 pages)
11 Jul 2006	190	Location of debenture register	(1 page)
11 Jul 2006	353	Location of register of members	(1 page)
11 Jul 2006	287	Registered office changed on 11/07/06 from: the old chapel royal standard place nottingham NG1 6FS	(1 page)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(8 pages)

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