BRITISH SEAFOOD DISTRIBUTION LIMITED

Company number 04982716

Date	Type	Description	View / Download
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders Statement of capital on 2010-12-10 GBP 105,043	(4 pages)
10 Dec 2010	CH01	Director's details changed for Mark Alan Holyoake on 19 February 2010	(2 pages)
10 Dec 2010	CH03	Secretary's details changed for David Clive Wells on 18 February 2010	(1 page)
10 Dec 2010	CH01	Director's details changed for David Clive Wells on 18 February 2010	(2 pages)
10 Dec 2010	AD01	Registered office address changed from 1 Knightsbridge London SW1X 7LX on 10 December 2010	(1 page)
03 Feb 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
25 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
17 Feb 2009	363a	Return made up to 02/12/08; full list of members	(5 pages)
11 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
07 Feb 2008	363s	Return made up to 02/12/07; full list of members	(7 pages)
20 Nov 2007	AAMD	Amended group of companies' accounts made up to 31 December 2006	(29 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: 2ND floor 27 knightsbridge london SW1X 7LY	(1 page)
18 Jan 2007	363s	Return made up to 02/12/06; full list of members	(8 pages)
18 Jan 2007	363(288)	Director's particulars changed
12 Dec 2006	288b	Director resigned	(1 page)
22 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreemen 01/11/06	(2 pages)
06 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
16 Mar 2006	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
13 Dec 2005	363s	Return made up to 02/12/05; full list of members	(8 pages)
13 Dec 2005	363(288)	Secretary's particulars changed;director's particulars changed
13 Dec 2005	363(287)	Registered office changed on 13/12/05

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