THE BIG FISH GROUP LIMITED

Company number 05136629

Date	Type	Description	View / Download
21 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
11 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
13 Mar 2009	288b	Appointment Terminated Secretary tarsem dhaliwal	(1 page)
13 Mar 2009	288a	Director appointed michael bateson	(2 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
20 Aug 2008	288b	Appointment Terminated Director tarsem dhaliwal	(1 page)
20 Aug 2008	288a	Director appointed jeremy rossler fitton	(2 pages)
20 Aug 2008	288a	Director appointed leo george weston	(3 pages)
04 Aug 2008	288b	Appointment Terminated Director jeremy woodward	(1 page)
04 Aug 2008	288b	Appointment Terminated Director malcolm walker	(1 page)
18 Jun 2008	363a	Return made up to 25/05/08; full list of members	(5 pages)
16 May 2008	88(2)	Ad 18/03/08 gbp si 280@0.5=140 gbp ic 110/250	(2 pages)
06 May 2008	288c	Director and Secretary's Change of Particulars / tarsem dhaliwal / 09/04/2008 / HouseName/Number was: , now: ty coch; Street was: 6 cumbrae drive, now: ruthin road; Area was: stanney oaks, now: ; Post Town was: ellesmere port, now: gwernymynydd; Region was: cheshire, now: flintshire; Post Code was: CH65 9JX, now: CH7 4AF	(1 page)
08 Apr 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: fishermans wharf nile street bolton BL3 6BW	(1 page)
02 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/09/07	(3 pages)
28 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
07 Aug 2007	363s	Return made up to 25/05/07; full list of members	(8 pages)
06 Jul 2007	88(2)R	Ad 03/03/07-05/04/07 £ si 20@.5=10 £ ic 100/110	(2 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/04/07	(3 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Jul 2007	287	Registered office changed on 02/07/07 from: state house eight floor 22 dale street liverpool merseyside L2 4UR	(1 page)