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BLOWFISH MARKETING LIMITED

Company number 05019683

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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)
01 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Sum of £188/188 ordinary shares at £1 each 13/04/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Sum of £188/188 ordinary shares at £1 each 13/04/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
23 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	CH01	Director's details changed for Mr Edward John May on 20 January 2010	View PDF Director's details changed for Mr Edward John May on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 10 pages (10 pages)
16 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	CH01	Director's details changed for Bsc Hons James Michael Hawker on 16 February 2010	View PDF Director's details changed for Bsc Hons James Michael Hawker on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Edward John May on 16 February 2010	View PDF Director's details changed for Edward John May on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Mar 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	288c	Director's change of particulars / james hawker / 18/01/2009	View PDF Director's change of particulars / james hawker / 18/01/2009 - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
21 Jan 2008	363a	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: garden studios 11-15 betterton street london WC2H 9BP	View PDF Registered office changed on 04/09/07 from: garden studios 11-15 betterton street london WC2H 9BP - link opens in a new window - 1 page (1 page)
05 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	363s	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Aug 2006	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
24 Jan 2006	363s	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Nov 2005	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
05 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	363s	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Feb 2005	225	Accounting reference date extended from 31/01/05 to 30/04/05	View PDF Accounting reference date extended from 31/01/05 to 30/04/05 - link opens in a new window - 1 page (1 page)

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