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FISHAWACK INDICIA LTD

Company number 04796387

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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)
13 Aug 2012 CH01 Director's details changed for Dr Rachel Davies on 13 August 2012
25 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
07 Jun 2012 AA03 Resignation of an auditor
20 Feb 2012 TM01 Termination of appointment of Katie Travis as a director
20 Feb 2012 TM02 Termination of appointment of Katie Travis as a secretary
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Nov 2011 CERTNM Company name changed fishawack medicom LIMITED\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11
  • NM01 ‐ Change of name by resolution
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
29 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
21 Apr 2010 TM01 Termination of appointment of Timothy Mustill as a director
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Jan 2010 CH01 Director's details changed for Dominic Thomas Miller on 21 December 2009
10 Dec 2009 CH01 Director's details changed for Oliver John Dennis on 30 November 2009
24 Sep 2009 288a Director appointed gail louise harvey
12 Aug 2009 288b Appointment terminated director rachel sherman
02 Jul 2009 363a Return made up to 12/06/09; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Sep 2008 288c Director's change of particulars / dominic miller / 04/09/2008
02 Jul 2008 363a Return made up to 12/06/08; full list of members
12 Feb 2008 288a New secretary appointed;new director appointed
12 Feb 2008 288a New director appointed