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THE BIG FISH GROUP LIMITED

Company number 05136629

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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)
30 Apr 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
08 Jun 2006 363s Return made up to 25/05/06; full list of members
08 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed
13 Mar 2006 AA Accounts for a small company made up to 31 March 2005
22 Jun 2005 363s Return made up to 25/05/05; full list of members
03 Feb 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
04 Nov 2004 CERTNM Company name changed netgroove LIMITED\certificate issued on 04/11/04
20 Oct 2004 395 Particulars of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
19 Oct 2004 88(2)R Ad 07/06/04--------- £ si 99@1=99 £ ic 1/100
06 Aug 2004 288a New director appointed
06 Aug 2004 288a New director appointed
28 Jul 2004 288a New secretary appointed;new director appointed
28 Jul 2004 287 Registered office changed on 28/07/04 from: 1 mitchell lane bristol BS1 6BU
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Secretary resigned
25 May 2004 NEWINC Incorporation