DRUMFISH COMMUNICATIONS LIMITED

Company number 04998746

Date	Type	Description	View / Download
12 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 09/11/05
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2005	169	£ ic 6200/3150 13/05/05 £ sr 3050@1=3050	(1 page)
09 Jul 2005	288a	New director appointed	(2 pages)
13 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Jun 2005	88(2)R	Ad 13/05/05--------- £ si 100@1=100 £ ic 6100/6200	(2 pages)
13 Jun 2005	288a	New secretary appointed;new director appointed	(1 page)
13 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2005	288b	Director resigned	(1 page)
14 Apr 2005	169	£ ic 9100/6100 21/02/05 £ sr 3000@1=3000	(1 page)
09 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Proposed contract 21/02/05	(1 page)
09 Mar 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
09 Mar 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2005	88(2)R	Ad 21/02/05--------- £ si 100@1=100 £ ic 9000/9100	(2 pages)
21 Dec 2004	363s	Return made up to 18/12/04; full list of members	(7 pages)
21 Dec 2004	363(288)	Director's particulars changed
12 May 2004	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2004	88(2)R	Ad 18/12/03--------- £ si 8999@1=8999 £ ic 1/9000	(2 pages)
19 Mar 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2004	287	Registered office changed on 14/02/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
14 Feb 2004	288b	Secretary resigned	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)